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Singapore Monetary Authority Adds Binance to Investor Warning List
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto. дальше »
2021-9-3 09:37 | |
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Much copy, so deceive: Dogecoin Foundation warns of “Dogecoin 2.0” crypto project
The Dogecoin Foundation has issued a warning to investors over “Dogecoin 2,” which they say has no affiliation with them. The post Much copy, so deceive: Dogecoin Foundation warns of “Dogecoin 2. дальше »
2021-9-1 22:00 | |
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Billionaire who shorted 2008 crisis has a bleak warning for Bitcoin (BTC)
Billionaire hedge fund manager John Paulson, notorious for making a fortune betting against the US housing market, thinks that cryptocurrencies, lacking intrinsic value, will eventually become worthless. дальше »
2021-9-1 10:00 | |
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Cardano: Why it is hard to overlook these warning signs
Cardano has been unable to puncture through the $2.96 price ceiling but prices have respected an upwards sloping bottom trendline. As buyers eye a third retest of what is shaping up to be a stubborn rThe post Cardano: Why it is hard to overlook these warning signs appeared first on AMBCrypto. дальше »
2021-9-1 23:30 | |
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IMF releases Bitcoin (BTC) ‘risk’ warning… again
Bitcoin (BTC), the world’s largest cryptocurrency, is getting adopted as a legal tender in El Salvador in eight days but as the Central American country goes through its final days of preparation, being eagerly observed by other countries, some of which are considering to follow in its footsteps, the International Monetary Fund (IMF) refreshes its […] The post IMF releases Bitcoin (BTC) ‘risk’ warning… again appeared first on CryptoSlate. дальше »
2021-8-31 07:00 | |
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Hong Kong Securities Commission issues warning against unauthorized tokens
The Hong Kong Securities and Futures Commission (SFC) issued a warning regarding the "collective investment scheme"(CIS) on 30 August. CIS includes digital tokens and initial coin offerings (ICO), notThe post Hong Kong Securities Commission issues warning against unauthorized tokens appeared first on AMBCrypto. дальше »
2021-8-31 23:30 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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National-Security Officials Warns Against Aggressive Crypto Regulation in Infrastructure Bill
National-security officials are warning that the crypto provision in the $1 trillion bipartisan infrastructure bill proposal could push illicit cryptocurrency transactions into markets where the US government has no reach, reported the WSJ. дальше »
2021-8-26 15:55 | |
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El Salvador’s Bukele Is “Playing With Fire” For Ignoring World Bank, IMF’s Warnings On Bitcoin: Renowned Economist Steve Hanke
Steve Hanke – a professor of applied economics at John Hopkins University – has sounded a warning that El Salvador could be heading to currency chaos and economic collapse with their adoption of Bitcoin as legal tender. дальше »
2021-8-22 17:36 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »
2021-8-18 01:00 | |
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Is this another opportunity for Bitcoin bulls
The past week has been rather quiet for Bitcoin as gains amounted to 2%. While BTC's bullish pattern was still intact on the charts, there were some warning signs creeping into the market; however, a The post Is this another opportunity for Bitcoin bulls appeared first on AMBCrypto. дальше »
2021-8-17 22:00 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Bank Of Russia Exec Worried Over Surging Number Of Local Investors Pouring Millions Into Bitcoin
Sergey Shvetsov, Bank of Russia’s deputy chairman has thrown his weight around Bitcoin, this time warning Russian investors against betting on the asset, which he believes is a pyramid scheme poised to tumble going under with investor funds sooner rather than later. дальше »
2021-8-14 16:51 | |
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Mark Cuban Gives Crypto-Friendly Warning as Bitcoin Climbs
Billionaire investor Mark Cuban issued a warning to crypto investors, as bitcoin prices continue a steady climb. The post Mark Cuban Gives Crypto-Friendly Warning as Bitcoin Climbs appeared first on BeInCrypto. дальше »
2021-8-12 19:23 | |
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Litecoin: Warning signs ahead as this pattern threatens extended decline
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be taken as investment advice Hump day failed to account for a bullish reversal as Bitcoin opeThe post Litecoin: Warning signs ahead as this pattern threatens extended decline appeared first on AMBCrypto. дальше »
2021-8-4 17:30 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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Ripple chairman Chris Larsen has a warning for Dogecoin (DOGE) holders
Ripple chairman Chris Larsen cautioned investors on the risks of investing in Dogecoin. The post Ripple chairman Chris Larsen has a warning for Dogecoin (DOGE) holders appeared first on CryptoSlate. дальше »
2021-7-30 14:42 | |
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Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program
While Visa is now warning about the frenzy slowing down as crypto purchases fall back to pre-April levels, they are “still running at a level that is higher than it was six months ago.” The post Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program first appeared on BitcoinExchangeGuide. дальше »
2021-7-29 19:21 | |
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US Lawmakers See All the “Flashing Warning Signs” of Cryptocurrency Putting USD at Risk
Shadowy, faceless groups of super coders and miners have replaced giant banks, they say. The post US Lawmakers See All the “Flashing Warning Signs” of Cryptocurrency Putting USD at Risk first appeared on BitcoinExchangeGuide. дальше »
2021-7-29 16:37 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets
The EU is looking at stricter crypto controls under the guise of preventing money laundering and terrorist financing. The post In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets appeared first on CryptoSlate. дальше »
2021-7-22 01:00 | |
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ASX sounds crypto exchange custody warning, calls for better regulations
The Australia Securities Exchange says crypto investors in the country need to be mindful of the dangers of holding their cryptocurrencies on exchange platforms. дальше »
2021-7-22 12:59 | |
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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
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Analyst on Bitcoin: When they stop buying, that's a bear market warning
Cryptocurrencies continue to remain extremely volatile, with Bitcoin consistently on the verge of either topping its biggest monthly high or reaching its lowest monthly lows. One contributing factor tThe post Analyst on Bitcoin: When they stop buying, that's a bear market warning appeared first on AMBCrypto. дальше »
2021-7-20 03:00 | |
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Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves
Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity. The post Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves appeared first on CryptoSlate. дальше »
2021-7-20 12:24 | |
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Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens. дальше »
2021-7-18 02:30 | |
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Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning
The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany. дальше »
2021-7-17 19:40 | |
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Lithuania Issues Warning to Binance, Warns Investors Crypto Services Are Not Regulated
Binance’s regulatory troubles continue with Lithuania being the latest country to issue a warning about the cryptocurrency exchange. Lithuania’s announcement came one day after Italy issued a similar warning. дальше »
2021-7-16 16:00 | |
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The FBI issues warning to cryptocurrency users over growing threat of cybercrime
Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate. дальше »
2021-7-16 23:00 | |
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Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U. дальше »
2021-7-15 17:00 | |
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Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange. дальше »
2021-7-14 04:25 | |
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Indian Banking Giant ICICI Restricts Customers from Using Remittance for Crypto Investments
Since the inception of Bitcoin (BTC), India’s attitude on cryptocurrency adoption has been a grey area. In what appears to be yet another setback for the Indian crypto community, one of the country’s largest financial institutions, ICICI Bank, has issued a warning to customers not to use its remittance services to invest in any kindRead More дальше »
2021-7-14 23:01 | |
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Payments Provider Clear Junction Stops Processing Payments for Binance
On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions for Binance. The move by Clear Junction was brought on by the Financial Conduct Authority’s (FCA) recent warning, according to a blog post written about the decision. дальше »
2021-7-13 00:35 | |
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Parliament of West Africa Economic Block Cautions Against Use of Cryptocurrencies
The parliament of the Economic Community of West African States (ECOWAS) has joined the list of African organizations that have cautioned against the use of cryptocurrencies. In its warning to West Africa crypto users, the legislative body insists these digital assets are too volatile and as such “their use on the African continent is not […] дальше »
2021-7-11 09:30 | |
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Thailand’s Central Bank Cautions Against Using Crypto as a Means of Payment
The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread. дальше »
2021-7-10 05:00 | |
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UN commission serves new warning against BTC adoption in El Salvador
ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal tender. дальше »
2021-7-10 19:45 | |
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Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’
The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide. дальше »
2021-7-9 16:26 | |
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Binance CEO Changpeng Zhao Ponders Regulation: ‘Compliance Is a Journey’ in Crypto
Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field. дальше »
2021-7-9 10:30 | |
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Santander's UK arm follows Barclays in banning payments to Binance
The bank said would be “following the FCA’s warning to consumers” in blocking payments made to the crypto exchange.
дальше »2021-7-8 22:20 | |
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