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Hong Kong's central bank warns against these crypto firms
Hong Kong's financial regulator earlier called out JPEX for operating in the region without approval. The central bank, HKMA, alerted that such businesses didn't come under its purview. HoThe post Hong Kong's central bank warns against these crypto firms appeared first on AMBCrypto. дальше »
2023-9-17 04:30 | |
Hong Kong regulator warns on crypto firms mislabeled as ‘banks’
The Hong Kong Monetary Authority has cautioned the public against crypto firms that describe themselves as banks or offer products termed as deposits. On Sept. 15, the Hong Kong Monetary Authority (HKMA) issued a public statement expressing concern over crypto… дальше »
2023-9-15 23:00 | |
Hong Kong warns crypto firms against referring to themselves as “banks”
Hong Kong warns crypto firms against using the word “bank” The Hong Kong Monetary Authority (HKMA) says only licensed banks can take “deposits. ” Using terms such as digital bank, crypto bank and crypto asset bank contravenes the Banking Ordinance. дальше »
2023-9-16 21:23 | |
Hong Kong regulator warns against crypto companies misusing the term ‘banks’
On Friday (15 September), the Hong Kong Monetary Authority (HKMA) warned against cryptocurrency companies misusing the word bank when describing their services. The regulator highlighted that these firms mislead users who think these companies are HKMA-certified. дальше »
2023-9-16 19:22 | |
JPEX operating without approval, Hong Kong regulator warns
None of the JPEX entities has secured a crypto license, claimed Hong Kong regulator SFC. JPEX has responded to the statement, questioning the SFC's role in creating a crypto-friendly environmenThe post JPEX operating without approval, Hong Kong regulator warns appeared first on AMBCrypto. дальше »
2023-9-14 16:30 | |
Certik Cautions Against Telegram Bot Tokens Amid TON-Based Wallet Launch
Blockchain security firm Certik warns against investing in Telegram bot tokens due to potential exit scams, as Telegram debuts a self-custodial wallet on The Open Network (TON). The post Certik Cautions Against Telegram Bot Tokens Amid TON-Based Wallet Launch appeared first on BeInCrypto. дальше »
2023-9-14 08:00 | |
Ethereum price can drop to $1,000 over FTX, analyst warns
A Matrixport analyst envisions a scenario, where Ethereum price can “materially drop lower” by the end of the year. Ethereum (ETH) price can go down to the $1,000 mark should the cryptocurrency decline below $1,500 amid a possible sell-off initiated… дальше »
2023-9-12 15:59 | |
Bitcoin Weekly TD Sequential Buy Setup Appears, But Warns Of Potential Risk
Bitcoin price keeps falling, now pushing down against support at $25,000 per coin. The recent sweep of lows has resulted in a perfected TD9 buy setup according to the weekly TD Sequential indicator. дальше »
2023-9-12 21:01 | |
Bitcoin Price Plunge: Analyst Warns Of Looming Liquidity Crisis Amid ETF Hopes
Bitcoin (BTC) has recently sent a cautionary signal to cryptocurrency investors, with Bloomberg Intelligence’s senior macro strategist, Mike McGlone, issuing a stark warning amid the renewed hopes for exchange-traded funds (ETFs). дальше »
2023-9-9 12:34 | |
ECB Warns PayPal Cash Grab Can Monopolize Stablecoins
ECB top dog Fabio Panetta says the next era of payments should not be monopolized by tech companies offering private stablecoins. The post ECB Warns PayPal Cash Grab Can Monopolize Stablecoins appeared first on BeInCrypto. дальше »
2023-9-5 16:00 | |
Bitcoin on the Brink: Top Analyst Warns RSI and AO Spell Trouble
Renowned technical analysis expert Cold Blooded Shiller recently took to Twitter to share a comprehensive thread on the concerning state of Bitcoin ($BTC). Known for his incisive insights and educational breakdowns, Shiller warns that Bitcoin’s momentum and trend could be on the verge of a significant shift to the downside. дальше »
2023-9-3 12:14 | |
Top Analyst Sees Troubling Similarities in Bitcoin – The 2021 Bull Trap Fractal Back in Play
Leading crypto analyst Rekt Capital has highlighted an alarming technical pattern emerging in the Bitcoin charts. In a recent Twitter thread, he warns that Bitcoin may be tracing out a bearish fractal structure eerily similar to the one that preceded its crash from the 2021 bull market top. дальше »
2023-8-31 22:09 | |
Peter Schiff calls Grayscale’s legal win bearish for Bitcoin
Bitcoin critic Peter Schiff warns that Grayscale’s recent legal victory in converting its GBTC to a spot Bitcoin ETF could be bearish for the cryptocurrency. Schiff wrote in an Aug. 29 tweet, “GBTC becoming a spot ETF is actually bearish… дальше »
2023-8-30 15:47 | |
Altcoin Explosion Incoming? Analyst Warns Bitcoin Dominance Trend Points to Imminent Eruption
A key bitcoin dominance metric is flashing signs of a potential impending altcoin season, according to cryptocurrency analyst elcryptoprof. Bitcoin dominance refers to bitcoin’s market capitalization as a percentage of the total crypto market cap. дальше »
2023-8-24 22:00 | |
FBI warns of a $40 mln sale of stolen crypto by North Korean hackers
The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency believed the group may now try liquidating these assets. OnThe post FBI warns of a $40 mln sale of stolen crypto by North Korean hackers appeared first on AMBCrypto. дальше »
2023-8-23 16:30 | |
FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin
The U. S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin worth more than $40 million. In an Aug. дальше »
2023-8-23 15:30 | |
US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal. дальше »
2023-8-23 09:00 | |
Bank for International Settlement (BIS) warns against crypto-related financial risks
The Bank for International Settlement (BIS) has warned about potential crypto-related risks, including liquidity, volatility, and capital flow, that might discourage emerging market economies (EMEs). дальше »
2023-8-23 23:18 | |
Donald Trump Says US Dollar Loses Dominance: Time for Bitcoin to Become the World Reserve Currency?
Former President Trump warns of the dwindling status of the US dollar as the world's reserve currency, attributing it to domestic policies. Amid all this, Bitcoin is gaining attention as a plausible alternative. дальше »
2023-8-18 21:30 | |
Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
Black Swan Author Warns Of Bitcoin Volume Slump As BTC Fails To Breach $30,000
Bitcoin seems on the verge of seeing downside volatility during today’s trading session if bears can break current support. However, price action has been slow as all major narratives, including those from macroeconomic forces, have lost strength. дальше »
2023-8-12 00:00 | |
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms (VATPs) involved in what it practices, emphasizing the potential legal and regulatory consequences. дальше »
2023-8-8 07:00 | |
Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
CoinsPaid warns that blockchain scoring is inadequate to detect illicit fund movement after suffering $37 million hack. The post Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns appeared first on BeInCrypto. дальше »
2023-8-8 23:24 | |
Hong Kong regulator warns crypto exchanges, Shiba Memu marches on
Hong Kong regulator the Securities and Futures Commission (SFC) published the warning on August 7. Crypto exchanges yet to apply for licences but have gone ahead to publicise the same. Shiba Memu presale gathers speed with over $1. дальше »
2023-8-8 15:45 | |
FBI warns of fraudsters posing as NFT developers to steal crypto
The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where… дальше »
2023-8-7 05:23 | |
FBI Issues Warning About Criminals Impersonating NFT Developers
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
FBI Issues Warning About Criminals Impersonating NFT Develop
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Develop appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
DigiToads (TOADS) Primed to Follow Ripple (XRP) Breakout Rally, Crypto Strategist Warns
XRP, the native cryptocurrency of the Ripple payment network, has been on a tear in recent weeks, breaking out of a long-term downtrend. The price of XRP has more than doubled in the past month, and it is now trading at its highest level since early 2022. дальше »
2023-8-6 14:00 | |
Why is BNT Price Pumping Today? Top Trader Warns Bancor is Nowhere Near Uniswap and Curve
The Bancor Network Token (BNT) has been the story of the day in the cryptocurrency industry. The token is currently trading at $0. 53, marking an impressive increase of nearly 50% in the last 24 hours. дальше »
2023-8-5 15:22 | |
Binance’s CZ warns crypto community about emerging scam
The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet. дальше »
2023-8-3 21:18 | |