Warning - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
China Shuts Down Software Maker Over Suspected Crypto-Related Activity, Issues Industry-Wide Warning
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in cryptocurrency transactions. The central bank also warned organizations not to “provide premises, commercial display, advertising … and other services for cryptocurrency-related business activities. дальше »
2021-7-7 06:30 | |
|
|
PBOC Issues a Warning Against Providing Advertising and Marketing Services to Crypto Businesses
The Central Bank of China canceled a Beijing company that provides software services for virtual currency transactions and closed its website as no institution may provide services to companies dealing with cryptocurrencies. дальше »
2021-7-6 21:04 | |
|
|
Binance resumes sterling withdrawals in UK
Arguably the world's largest cryptocurrency exchange, Binance, was recently in the news due to the warning issued against it by the UK Financial Conduct Authority (FCA). A few days ago, U.K BinanceThe post Binance resumes sterling withdrawals in UK appeared first on AMBCrypto. дальше »
2021-7-1 18:30 | |
|
|
Binance Coin, Chainlink, Solana Price Analysis: 29 June
Trading volumes for Binance Coin, LINK, and SOL have risen significantly over the last 24 hours. Curiously, despite the UK's FCA issuing a warning to Binance, its native token didn't react too negativThe post Binance Coin, Chainlink, Solana Price Analysis: 29 June appeared first on AMBCrypto. дальше »
2021-6-30 23:30 | |
|
|
Mexico Reiterates its Crypto Warning, says Financial Institutions Are Not Authorized to Deal with Virtual Assets
This warning came after Mexico billionaire Ricardo Salinas Pliego endorsed Bitcoin, saying his banking business Banco Azteca may begin using BTC and become the first bank in the country to start accepting the cryptocurrency. дальше »
2021-6-29 16:17 | |
|
|
“Get more Bitcoin,” says Rich Dad author warning of ‘biggest crash in history’
American businessman and best-selling author Robert Kiyosaki is picking Bitcoin alongside precious metals gold and silver as a hedge against everything else, he said in a tweet today. The post “Get more Bitcoin,” says Rich Dad author warning of ‘biggest crash in history’ appeared first on CryptoSlate. дальше »
2021-6-29 01:00 | |
|
|
Mexico may not be following El Salvador's example on Bitcoin... yet
A warning from the country's financial regulators seemed to be specifically targeting Ricardo Salinas Pliego, who on Sunday said he would explore his bank accepting Bitcoin. дальше »
2021-6-29 00:30 | |
|
|
Buy Bitcoin: Rich Dad, Poor Dad Warns Of “Worlds Biggest Crash”
World renowned bestselling author Richard Kiyosaki is warning of the world’s biggest crash coming, and is recommending Bitcoin as one of the ways one can prepare for the worst. Here’s why the Rich Dad, Poor Dad author is recommending the top cryptocurrency by market cap – and what the world’s biggest crash might entail. The […] дальше »
2021-6-28 21:00 | |
|
|
UK mainstream media guilty of misleading on Binance “crypto ban”
The U. K crypto community is left confused after the country’s financial watchdog, the Financial Conduct Authority (FCA), published a report titled “Consumer warning on Binance Markets Limited and the Binance Group” over the weekend. дальше »
2021-6-29 19:00 | |
|
|
UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
|
|
UK’s Financial Conduct Authority Warns Consumers Against Binance Markets
The Financial Conduct Authority (FCA) of the U.K. has issued a consumer warning against Binance Markets. Their warning also extends to the Binance Group. The post UK’s Financial Conduct Authority Warns Consumers Against Binance Markets appeared first on BeInCrypto. дальше »
2021-6-28 17:00 | |
|
|
UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
|
|
111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »
2021-6-26 14:56 | |
|
|
Japan’s FSA Warns Binance Again For Operating Without a License
Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto. дальше »
2021-6-26 22:40 | |
|
|
XRP Bulls Watch Out — Trading Veteran Identifies Pattern That Could Drive Price To All-Time Lows
One of the most seasoned technical analysts and chartists in the industry has delivered a dire warning about XRP, and it doesn’t bode well for the asset’s price. Peter Brandt has spotted an infamous chart pattern that he estimates could send the XRP price to all-time lows if it’s completed. XRP Is Teetering On The […] дальше »
2021-6-25 21:43 | |
|
|
Twitter Account of Popular Blockchain Game Splinterlands Suspended without Warning or Explanation
On Wednesday morning, the official Twitter account for Splinterlands was suddenly found in a state of suspension, prohibited from performing all actions on the social media platform. As a game that has primarily appealed to those involved in the blockchain and crypto industry, Splinterlands used its Twitter account to share updates and game resources toRead More дальше »
2021-6-25 16:27 | |
|
|
Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
|
|
UK: FCA Warns Investors Against 111 Unregistered Crypto Companies
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More дальше »
2021-6-24 23:00 | |
|
|
Norway’s Financial Regulator Issues Crypto Investment Warning
Finanstilsynet, Norway’s financial regulator has warned investors to be wary of the risks associated with crypto investments. The warning comes as cryptocurrency prices continue to decline with Bitcoin sipping below $30,000 for the first time in six months. дальше »
2021-6-23 13:01 | |
|
|
Regulations drive Korean exchanges to delist, warn against high risk coins
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. дальше »
2021-6-17 12:33 | |
|
|
Banks Should be Scared of DeFi Warns Mark Cuban
Billionaire entrepreneur Mark Cuban has been extremely bullish on decentralized finance (DeFi) and crypto protocols with a stark warning to the banking sector. The post Banks Should be Scared of DeFi Warns Mark Cuban appeared first on BeInCrypto. дальше »
2021-6-15 12:45 | |
|
|
Why The SEC Issued A Warning To Bitcoin Futures Investors
The U. S. Securities and Exchange Commission (SEC) has issued yet another cautionary bulletin for Bitcoin investors. Specifically, the Commission has warned about the dangers for BTC futures traders and has asked them to “weigh carefully the potential risks and benefits of the investment”. дальше »
2021-6-11 01:34 | |
|
|
Kenyan Banks Warn Clients Against Crypto Trading
A few Kenyan banks have started sending out warning alerts to clients engaged in cryptocurrency trading to be wary of the associated risks. These warnings have reportedly been sent to clients who have “used their credit and debit cards to buy cryptocurrencies on crypto exchanges. дальше »
2021-6-8 12:00 | |
|
|
Chinese province sounds fresh alarm on ‘illegal’ crypto schemes
China’s Hainan province issued a fresh warning about illegal crypto schemes yesterday, adding to what is an ongoing campaign against the growth of the industry in the region. The post Chinese province sounds fresh alarm on ‘illegal’ crypto schemes appeared first on CryptoSlate. дальше »
2021-6-5 13:58 | |
|
|
FCA Extends Registration Deadline for Crypto Businesses; ‘Significantly High Number’ Not Meeting AML Standards
While issuing yet another warning to investors about crypto assets, FCA said even if a company is registered with them, they are “not responsible for making sure” that those businesses protect client assets. дальше »
2021-6-3 18:40 | |
|
|
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
U.S. banking corporation BNY Mellon is gearing up to offer crypto custody services out of Dublin where it has just established a digital hub. The news coincided with a stark warning issued by a top central bank official in Ireland who said people should only buy bitcoin if they’re prepared to lose money. BNY Mellon […] дальше »
2021-6-1 05:00 | |
|
|
Japan's FSA warning to Bybit: Why now?
Japan has been among the few countries keeping an open mind towards cryptocurrencies and their use-cases. However, cryptos businesses will need to comply with the law of different countries. As per a The post Japan's FSA warning to Bybit: Why now? appeared first on AMBCrypto. дальше »
2021-6-1 01:30 | |
|
|
Irish Central Bank official says cryptos like Bitcoin are a ‘great concern’
Derville Rowland, Ireland Central Bank’s Director-General for Financial Conduct, said in an interview with Bloomberg today that cryptocurrencies such as Bitcoin are “of great concern. ” The bank’s official also addressed crypto investors saying “crypto-assets are quite a speculative, unregulated investment,” warning them to be “really aware they could lose the whole of that investment. дальше »
2021-6-1 22:00 | |
|
|
Crypto Exchange Bybit Gets Warning From Japan’s FSA
Crypto derivatives exchange Bybit Fintech Limited has been officially warned by the FSA for running its operation without proper registration. The post Crypto Exchange Bybit Gets Warning From Japan’s FSA appeared first on BeInCrypto. дальше »
2021-6-1 19:20 | |
|
|