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How a Canadian nursing student launched Ass Finance and built a community of 100,000+ token holders
Warning: This story contains some adult content and may not be appropriate for younger readers. The post How a Canadian nursing student launched Ass Finance and built a community of 100,000+ token holders appeared first on CryptoSlate. дальше »
2021-5-12 23:00 | |
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South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said the findings of an investigation into Ovex, which specializes […] дальше »
2021-5-9 05:00 | |
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Iran Warns Crypto Investors Amid Ban on Bitcoin Mined Outside Its Borders
The Central Bank of Iran has issued a warning against unrestrained crypto trading and reminded investors that only cryptocurrencies minted by licensed miners in the Islamic Republic can be used under limited circumstances. дальше »
2021-5-9 00:30 | |
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Dogecoin Market Cap Nears $100B, Critics Blast ‘Joke Coin,’ Community Abuzz With Rumors of DOGE Whales
The infamous meme-based cryptocurrency dogecoin is on the move again just before the upcoming Saturday Night Live episode featuring Elon Musk. While dogecoin is up 81% today a lot of cryptocurrency veterans have been warning newbies about the digital currency that was meant to be a joke. дальше »
2021-5-9 21:30 | |
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FBI plans to put warning signs on Bitcoin ATMs to hinder scammers
The Cuyahoga County (United States state of Ohio) Scam Squad and the Federal Bureau of Investigations (FBI) have issued a public warning as scammers began to actively use Bitcoin (BTC) ATMs to defraud people, TV channel News 5 Cleveland reported on Tuesday. дальше »
2021-5-5 22:00 | |
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Warning! NHash cloud mining joins long list of scammers
Cloud mining contract scams are one of the most prolific crypto fraud types operating today. In this article BNC profiles several of them - many of which are still actively defrauding people today. дальше »
2021-5-6 14:01 | |
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Nigeria Stopping the Rejection of Old or Torn USD Notes Underlines Why Crypto Is a Better Reserve Currency
In early April 2021, the Central Bank of Nigeria (CBN) issued a circular warning Nigerian institutions to stop the practice of rejecting old or lower denomination USD notes. The CBN issued the warning after it became “inundated with complaints from members of the public on the rejection of such notes by banks and other authorized […] дальше »
2021-5-3 11:30 | |
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Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning
Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely unregulated and prone to fraud. дальше »
2021-4-28 09:30 | |
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Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect
Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious. дальше »
2021-4-21 15:00 | |
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Controversial Rapper Punishes Elon Musk For Pumping DogeCoin In NFT Art
WARNING: The image you’re about to see is not for the faint of heart. It might offend your sensibilities and it should come with a “Parental Advisory” sticker on top. Dogecoin holders or fans of Elon Musk might be particularly offended. дальше »
2021-4-21 14:11 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Sri Lanka’s Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges
The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin and other cryptocurrencies surge locally and globally. дальше »
2021-4-12 06:15 | |
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Sri Lanka’s Central Bank Issues Public Warning Against Crypto Investments
The Central Bank of Sri Lanka (CBSL), has issued a warning to the general public about the risks involved in cryptocurrency investments. CBSL Calls Crypto Investments Risky The CBSL gave the warning via a notice published on its official page on Friday (April 9, 2021). дальше »
2021-4-12 06:00 | |
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Crypto Long & Short: Peter Thiel Defines Bitcoin’s Accidental Role in Global Politics
Thiel's comments about China “weaponizing” bitcoin to hurt the U.S. are a warning about the cost of inaction. дальше »
2021-8-24 00:00 | |
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Sri Lanka's central bank issues warning regarding cryptocurrency risks
The Central Bank of Sri Lanka (CBSL) has warned its citizens to be wary of crypto investments. In a public notice released on 9 April 2020, the CBSL underlined a host of activities that could put the The post Sri Lanka's central bank issues warning regarding cryptocurrency risks appeared first on AMBCrypto. дальше »
2021-4-9 15:45 | |
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Singapore’s Regulatory Watchdog Warns Against Crypto Investment
The Monetary Authority of Singapore (MAS) is the latest regulatory body to issue a warning to the public against the risks involved in cryptocurrency investment, as the crypto market is witnessing increased interest from retail and institutional investors amid the current bull cycle. дальше »
2021-4-7 13:00 | |
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Monetary Authority of Singapore (MAS) Warns: Crypto is ‘Highly Risky’ & ‘Not Suitable for Retail Investors’
Singapore is warning the public about the risks of trading cryptocurrencies. Tharman Shanmugaratnam, the chairman of the Monetary Authority of Singapore, in response to a parliamentary question on Monday said, “Cryptocurrencies can be highly volatile, as their value is typically not related to any economic fundamentals. дальше »
2021-4-7 22:14 | |
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EOS, NEM, Maker Price Analysis: 06 April
EOS registered some warning signs as the price approached the $7-mark. NEM could move towards $0.56 if the price breaks north of the $0.48-resistance level. Finally, Maker needs to gather more strengtThe post EOS, NEM, Maker Price Analysis: 06 April appeared first on AMBCrypto. дальше »
2021-4-7 20:30 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Bitcoin Cash hits new lows vs. Bitcoin after Tesla snubs 'fork products'
The car maker subsequently deletes a warning not to send Bitcoin Cash or Bitcoin SV as payment for orders, but for BCH/BTC, the damage was done. дальше »
2021-3-25 12:35 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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Bearish Divergence Flashes Warning for Bitcoin as Price Nears $60,000
A widely traced technical indicator in the Bitcoin market is signaling bullish exhaustion as the cryptocurrency flirts with $60,000. дальше »
2021-3-20 12:32 | |
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EU Regulators Warn Investors About the High Risks of Investing In Cryptocurrencies
Top Market regulators in Europe have warned investors about the increasing high risks associated with crypto investing. The European Securities and Markets Authority (ESMA) gave this warning in its latest report on Trends, Risks, and Vulnerabilities published on Wednesday. дальше »
2021-3-19 21:28 | |
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Top Bitcoin Quant Analyst Says Fresh USD Is Needed For New Highs
Bitcoin price is still plummeting from a rejection at new highs set this weekend, and struggling to maintain support at former resistance levels. On the way down, the buying pressure has been far less than it was on the way up, which has one top cryptocurrency quant analyst warning that fresh USD capital is necessary […] дальше »
2021-3-18 23:00 | |
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Warning! XMiner & Miner Plus are both likely scams
Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories. дальше »
2021-3-18 14:01 | |
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Warning! XMiner & Miner Plus are both scams
Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories. дальше »
2021-3-28 14:01 | |
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French Lawmaker Signs Petition to Allow Central Bank to Buy and Hold Bitcoin
A French parliament member has signed a petition to amend the laws to enable the central bank of France to buy and hold bitcoin as well as other cryptocurrencies. The petition urges lawmakers to urgently consider the matter, warning that not owning bitcoin will put France “in a financially weak position within 5-10 years.” Petition […] дальше »
2021-3-15 22:30 | |
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NiceHash Cuts Phoenix Miner on Security Fears
NiceHash released a blog post warning the platform’s miners to stop using Phoenix miner immediately. The company noted the following problems with the anonymously developed software: The Phoenix miner download location changed; The control shasum does not match the published value. дальше »
2021-3-7 20:22 | |
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New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’
New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 18:59 | |
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Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
As China keeps paving the way to adopt its central bank digital currency (CBDC), scammers are also actively emerging on the scene. The police in a Chinese province are now warning about a “sophisticated” CBDC-themed scam. дальше »
2021-2-28 04:00 | |
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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status
Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »
2021-2-23 20:05 | |
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