2023-2-3 18:22 |
But the country’s financial watchdog says it will “take a consistent approach to that taken for other high-risk investments,” when the time comes to set up enforcement rules.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Singapore banks generally have low exposure to cryptocurrencies. It contributes less than 0.5% to their overall risk-weighted assets.
2022-11-29 13:48 | |
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The U. K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the new rules do not yet apply to cryptocurrency promotions, according to an August 1 press release.
2022-8-2 01:00 | |
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The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal.
2022-8-2 22:42 | |
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The UK's Financial Conduct Authority (FCA) has today introduced new stricter rules for marketing high-risk investments, in a bid to address concerns that a multitude of people don’t really understand the risks that come with such products.
2022-8-1 19:51 | |
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British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors.
2022-8-1 16:28 | |
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The entire crypto ecosystem is in build mode. The macroeconomic environment is moving increasingly towards risk-off, and high-risk assets are suffering. But while the price is depressed, projects are busy improving their value proposition, and DeFi (decentralized finance) continues to develop at a breakneck pace.
2022-7-22 22:03 | |
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As bitcoin and other cryptocurrencies are speculative, high-risk assets, they are disproportionately affected by central bank tightening, the bank said.
2022-6-29 15:29 | |
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While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals.
2022-5-28 21:48 | |
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Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement.
2021-11-10 22:55 | |
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If you’re into crypto trading and investments, you are most certainly aware of the widely quoted statistic that “95% of traders lose money.” The number may vary in reality, but there is no denying that trading cryptocurrencies are a high-risk investment option primarily suitable for risk capital. While day trading is one of the mostRead More
2021-11-4 18:00 | |
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Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”.
2021-10-18 19:50 | |
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Millennials might fuel both crypto and equity market bull runs for additional 10-20 years
2021-9-27 12:55 | |
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China has been increasing its regulatory pressure on crypto firms to help Chinese citizens stay clear of high-risk investments.
2021-7-26 11:29 | |
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Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be taken as investment advice Since the 19 May crypto sell-off, Cardano has largely moved in tThe post Cardano: If you’re a high-risk trader, this step is for you appeared first on AMBCrypto.
2021-7-20 18:00 | |
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Popular social media platform TikTok started a crackdown on promoters of financial services products such as share trading, buy now pay later, and cryptocurrencies. According to the new update, the platform wants to stop the growing surge of frauds and unsuitable high-risk investments on social media.
2021-7-11 16:07 | |
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While Americans have soured on crypto, they are now searching for high-risk options trading strategies
2021-6-30 09:07 | |
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Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week.
2021-6-17 07:00 | |
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Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list.
2021-6-17 12:33 | |
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South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms.
2021-6-15 13:00 | |
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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.
2021-4-28 09:30 | |
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As seen in the case of AA v. Bitfinex, targeting a crypto exchange over stolen funds is a high-risk, low-reward proposition.
2021-4-19 14:12 | |
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Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments.
2021-3-24 20:00 | |
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The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money."
2021-1-11 13:22 | |
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A crypto fund is buying up Bitcoin at a major discount in a high-risk, high-return game. What are the odds of outperforming BTC itself?
2020-11-7 20:15 | |
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The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included two of Crypto’s high-profile personalities; Arthur Hayes and John McAfee.
2020-10-8 17:42 | |
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In becoming a high-risk, high-yield playground for dollar investors, the cryptocurrency world sold its soul, says our columnist.
2020-9-9 21:30 | |
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China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.
2020-7-16 13:45 | |
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Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
2020-6-25 19:24 | |
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Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each.
2020-2-22 19:00 | |
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While the worst of the crypto winter may be over, not everyone walked away unscathed. Dozens of crypto hedge funds have reportedly shut their doors this year with institutional investors not yet ready to allocate significant capital to this new high-risk asset class.
2019-12-12 20:00 | |
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The European Central Bank (ECB) might issue a public digital currency, Reuters reported on Tuesday, citing a draft document. The move is meant to counteract the influence of Libra, the upcoming stable coin developed by Facebook.
2019-11-6 08:01 | |
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An EU draft law considers issuing a digital currency and banning high-risk crypto projects in the union
2019-11-6 19:52 | |
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The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities.
2019-10-18 22:34 | |
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Britain’s foremost financial watchdog, the Financial Conduct Authority, is contemplating a blanket-ban on cryptocurrency derivatives for retail traders as early as 2020, The Economist reported. The meeting comes on the heels of a statement released in early July by the FCA proposing a ban on crypto derivatives—high-risk assets where “retail consumers might suffer harm from […] The post Why is the UK thinking of banning crypto derivatives? appeared first on CryptoSlate.
2019-10-4 12:02 | |
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Mark “Bomber” Thompson, a former premiership coach in the Australian Football League (AFL), has admitted to abusing drugs and trading cryptocurrency. According to Thompson, quitting professional football made him depressed, so he channeled all his energy into high-risk crypto speculation, reports SMH on June 26, 2019.
2019-6-28 13:00 | |
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Bitcoin seems to be putting the crypto winter far behind us as we make new 2019 highs. Currently, BTC/USD is trading $9,311 with 24 hours gains of 1.49 percent and continues to move higher. This uptrend started in April, exploded in May, and is now continuing in June. As the cryptocurrency surged in value, bigger […]
2019-6-17 19:50 | |
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Investing isn’t as easy as it seems on the surface, especially when in comes to a highly volatile, high-risk, emerging asset like Bitcoin and other crypto assets. Much research and due diligence is required by the investor to ensure their investments are fundamentally sound, and their price charts display positive technical setups before taking a.
2019-6-6 23:00 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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In a recent blog, the famed Bitcoin developer Jimmy Song says the traditional investing strategy of diversification does not apply to cryptocurrency. “The one cryptocurrency that is sensible to invest in is Bitcoin, because it’s been qualified through its unique birth and continued maintenance through its 10 year existence.
2019-5-26 23:06 | |
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By CCN: The sudden swell of Bitcoin’s price to $8,000 USD this year shows global recession fears are mounting. This according to Michael Hartnett, the chief investment strategist at Bank of America Merrill Lynch.
2019-5-20 17:30 | |
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It is widely known that a major obstacle to the mass adoption of cryptocurrency and blockchain is that these technologies are difficult to use for people, especially those who are not technically advanced.
2019-5-16 19:00 | |
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CryptoNinjas Binance Labs, the venture arm of crypto exchange company Binance, announced today it has invested in PhishFort, a tool which protects high-risk companies, such as crypto exchanges, ICOs, and token platforms, from phishing attacks and scams.
2019-4-29 14:20 | |
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With All of Coinbase’s Listings, Is the Leading Bitcoin Exchange Becoming A Crypto Bank? The birth of Bitcoin happened in result to the actions of banks during the financial crisis over ten years ago.
2019-4-9 17:18 | |
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Bitcoin’s inception was a direct response to the banks which precipitated the financial crisis in 2007. These financial institutions issued high-risk sub-prime mortgages to individuals unable to make consistent monthly payments, used fractional reserve lending for extreme over-leverage, and facilitated a global crisis following the Lehman Brothers bankruptcy.
2019-4-9 21:26 | |
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Andreessen Horowitz has reportedly registered all 150 of its employees as financial advisors to invest more heavily in risky assets such as crypto.
2019-4-3 23:45 | |
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TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.
2019-3-28 10:35 | |
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If you are a cryptocurrency investor, then you need to make thorough research in the market before deciding on the kind of project to invest because making the wrong choice can cause you a fortune.
2019-3-23 11:31 | |
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This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia.
2019-2-4 05:15 | |
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The crypto market has undoubtedly begun to permeate into legacy systems, with several forward-thinking firms beginning to make a foray into this space over the past months. While these moves are often seen as high-risk, as a result of the negative image propagated by the mainstream media and consumers, firms adopting cryptocurrencies have actually excelled and.
2018-9-10 11:30 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.