ASIC shuts crypto exchange Yepbit websites after investors report blocked withdrawals

2026-8-12 11:27

The Australian Securities and Investments Commission has taken down several websites linked to Yepbit after investors reported being unable to withdraw funds from the digital asset and futures trading platform. origin »

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Dix Asset (DIX) на Currencies.ru

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Источник: Cripyo.news

investors websites → Результатов: 39

2026’s free cloud mining websites: Explore Bitcoin Mining platforms without upfront costs

Cloud mining regains momentum in 2026 as crypto investors revisit its profitability amid rising adoption and changing market conditions. As the cryptocurrency industry continues to grow, more and more cryptocurrency enthusiasts are turning to cloud mining as their preferred way…

2026-3-2 17:00	Sponsored
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions

The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […]

2025-1-3 01:00	UK
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SEC charges 3 people in $2.9m Bitcoin scam

The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at…

2024-12-11 22:04	Fraud
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MetaMask scammers take over government websites to target crypto investors

Official government websites from India, Nigeria, Egypt, Colombia, Brazil, Vietnam and other jurisdictions have been found redirecting to fake MetaMask websites.

2023-9-5 12:04	phishing
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Regulators clamp down on websites offering unrealistic crypto returns

In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools.

2023-5-13 13:49	SEC
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“Radio Caca (RACA) Is the Best Metaverse Token to Buy Below $0.01”

Prominent Cryptocurrency Analyst Kyle Portman of The VR Soldier, one of the leading crypto market websites, highlighted Radio Caca (RACA) as one of the best metaverse coins for investors to buy or keep an eye on.

2022-4-29 04:26	Radio Caca
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader

The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […]

2019-7-11 17:06	Legal & Regulation
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Swede facing extradition to US over $11M Bitcoin investment scam

A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.

2019-6-20 11:49	hard fork
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports.

2019-4-25 15:18	hard fork
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US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites

The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses

2019-4-25 13:13	Education
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The Pitfalls of Using CoinMarketCap’s Prices as a Novice Crypto Investor

The cryptoasset price data platform CoinMarketCap is not only the go-to platform for digital asset prices but remains one of the most visited websites on the Internet. While CoinMarketCap (CMC) has managed to play a vital role in introducing cryptocurrencies to new investors since the early days of the altcoin market, the platform has increasinglyRead MoreRead More.

2019-3-13 15:00	market capitalization
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Here’s Why Cryptocurrency Market Cap is Not An Accurate Representation of a Bitcoin’s True Value

Most cryptocurrency investors regularly check financial data websites such as CoinMarketCap, CryptoCompare, and World Coin Index in order to get an idea about how their favorite digital asset project is doing.

2019-2-25 20:36	News
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Four Best Multi-Cryptocurrency Wallets in 2019 for Coin Storage

Over the years, investors have faced a common problem of locating the safest and convenient medium to store their cryptocurrencies after purchasing them from the exchange websites. We have, therefore, compiled some of the best cryptocurrency wallets that offer storage services for multiple coins.

2019-2-16 13:10	Wallets
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Cryptocurrency Exchanges Could be a Dangerous trap for your Digital Assets

Not long ago, the many reports to create awareness to cryptocurrency investors on the very big gap that lies in storing digital assets on the exchange platforms were better explained by true-life experience.

2019-2-8 17:50	Exchanges
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Crypto and Bitcoin Ransom: A Rapidly Growing Trend

Between wild price volatility, the fear of Bitcoin-stealing malware, the risk of having assets left on an exchange that could become a target of hackers, and so much more, crypto investors are stuck looking over their shoulder at every turn.

2019-1-15 23:00
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains

The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains.

2018-12-18 18:05	hard fork
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
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Top Three Fiat-Cryptocurrency Exchanges you May Consider

Over the years, cryptocurrency exchanges have played an essential role in ensuring that investors find an easy way to possess any of the digital assets out there. Sometimes, investors face difficulties in buying a cryptocurrency directly with fiat on a preferred exchange platform.

2018-11-21 08:15	Kraken
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Energy Cash ICO

Energy Cash token is a utility token that serves as a priority access to renewable energy projects. Energy Cash is a blockchain platform that lessens your Carbon Footprint while you surfing on the web.

2018-11-20 12:33
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How Crypto Investors Can Utilize Moving Averages Of Technical Analysis When Trading Bitcoin

When it comes to deciding their next move during crypto trading, most investors rely on the technical analysis provided by various websites. This helps them analyze asset's security, intrinsic value, and even its potential.

2018-11-1 04:52	News
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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection

Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.

2018-10-29 00:05	Cryptocurrency News
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Belgian Authorities Warn Crypto Investors About These 21 New Scammy Ventures

According to a new regulatory notice released by Belgium’s Financial Services and Markets Authority (FSMA), the agency has stated that it has recently added a total of 21 new crypto websites to its list of “scammy ventures”.

2018-10-28 22:13	News
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Do cryptocurrencies need a company like coinbase?

Around the world, popular cryptocurrencies like Bitcoin and Ethereum are being embraced by wide swaths of investors and tech enthusiast alike, which has generated a surge in cryptocurrency-supporting technologies, platforms, and websites.

2018-10-20 02:18	Contributors
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French Regulator Blacklists More Fraudulent Crypto Businesses

AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.

2018-9-27 07:25
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware

Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds.

2018-9-18 23:37	Bitcoin
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud

The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.

2018-9-12 23:42	Law & justice
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Should You Leave Your Cryptocurrency With Exchanges?

One of the major questions cryptocurrency investors face is how secured the various exchange websites are. Sometimes leaving purchased coins on the exchanges seem to be the best option as one is able to react to the market faster.

2018-8-21 14:34	Exchanges
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Is Roger Ver A Fraudster? Many Still Think So

Bitcoin Jesus and Bitcoin Cash representative, Roger Ver, has been coined as a fraudster once again as a result of his and his websites move to try and deceive new investors into thinking Bitcoin Cash is the real Bitcoin.

2018-8-21 13:30	Cryptocoins
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ICO and Phishing scams are pillaging the Crypto Community

According to report from Kaspersky Lab, an anti-virus and internet security firm, scammers made off with over $2. 3 million during the second quarter of 2018. A popular scheme for these phishers and scammers is to use fake websites and social media accounts to create a faux ICO to lure investors.

2018-8-18 18:31	#scams
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CoinMarketCap’s Stunning Move Could Accelerate The Growth Of This Token

CoinMarketCap is the go to website for live prices, crypto market analysis and also contains a useful news and announcement feed. It’s a hub for cryptocurrency information and allows traders and investors to really study the markets on both a graphical level and from a social perspective.

2018-8-9 00:30	Cryptocoins
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Scammers Are Working Overtime To Take Advantage Of The Still-Hot ICO Market

Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem.

2018-7-9 16:00	ICO
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Fake ICO Sites Siphoned $4.5 Million From Careless Investors, Expert Finds

An ICO expert shared a disturbing chart that shows just how much money was lost to fake websites that imitated popular projects.

2018-7-5 21:01	News
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Is The US The Best Place For Cryptocurrency Investors ?

Cryptocurrency news has taken over websites, papers magazines over the past year or so and for those looking to invest, knowing exactly what that entails and whether it’s a worthwhile venture can be difficult.

2018-6-29 20:01	United States
cryptocurrency best knowing investors locations unclear difficult

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AscendEX shuts down, says users may not recover full crypto balances

AscendEX has shut down operations after citing regulatory requirements under the European Union’s MiCA framework and mounting financial difficulties, while warning that some customers may not recover their full crypto balances.

Bitcoin critic Warren Buffett warns crypto traders on risky bets

Warren Buffett warned investors are in a gambling mood, targeting one-day options, risky speculation and crypto-style trading at Berkshire.

Bitcoin OG hit with $54M unrealized loss on $674M BTC, ETH, SOL long positions

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Bitcoin bears $946m brunt of broader $360m crypto outflow

Bitcoin bled nearly a billion dollars alone last week, single-handedly driving a sector-wide flight of $360 million as Jerome Powell’s “not a foregone conclusion” remark cooled December rate-cut hopes.

Monad rolls out MON airdrop after aggressive sybil purge

MON airdrop goes live as Monad filters out bots and fake on-chain activity, focusing its rewards on a curated list of crypto natives. The foundation said it employed a hybrid of AI analysis and manual review to identify genuine contributors…

2026-8-12 11:27

investors websites → Результатов: 39

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