2024-7-29 00:33 |
Community risk assessors warned against the perceived centralization effort days before the proposal’s passage.
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Crypto analyst LunarOX has warned against shorting WorldCoin’s WLD token. His post highlights the billions of trading volumes on WLD futures contracts, all of which are short positions. According to the post, a market maker would need higher trading volumes to sell all the recently unlocked WLD tokens.
2024-7-26 11:15 | |
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Christen Ager-Hansen told Cointelegraph that he warned his former colleagues, including Craig Wright and financial backer Calvin Ayre, against going to court.
2024-7-25 16:01 | |
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Bitcoin fell below $60K as ETF outflows and Options expiry sparked market-wide liquidations Analyst Ali Martinez warned against a potential liquidation of $1 billion if Bitcoin rebounded to $62The post Why is crypto down today? Mt.
2024-7-4 12:00 | |
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Uzbekistan authorities have not banned the Hamster Kombat game but warned against possible risks of withdrawing its tokens in the future.
2024-6-25 14:59 | |
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Edward Snowden has warned the community against trusting OpenAI and its products, here’s why
2024-6-14 21:37 | |
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Jim Cramer has warned his viewers against buying the MicroStrategy stock, claiming that they should opt for Bitcoin instead
2024-5-14 08:54 | |
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The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises.
2024-5-11 16:49 | |
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Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors.
2024-4-30 07:30 | |
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Google Play has apparently removed the non-custodial wallet Trust Wallet from its listing just a few days after the FBI warned against using non-KYC crypto services. Trust Wallet, a non-custodial digital wallet for storing crypto that was acquired by Binance…
2024-4-29 14:01 | |
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The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and halt innovation in the United States.
2024-4-26 21:31 | |
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Coinbase has warned that most AI crypto projects warrant caution due to a lack of clarity on tokenomics outside of narrative driven investments. The post Coinbase Issues Stark Warning Against AI Tokens Hype appeared first on BeInCrypto.
2024-3-9 20:00 | |
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Hong Kong's regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected fraud, it announced Monday.
2024-3-5 15:04 | |
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The Securities and Futures Commission (SFC) in Hong Kong has warned the public about fraudulent websites impersonating the local licensed crypto exchanges. In a public warning on Mar. 4, the SFC cautioned the public about suspicious websites impersonating two licensed…
2024-3-4 10:45 | |
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Major developer of Dogecoin and DOGE community influencer warned DOGE holders against this jeopardy
2023-11-27 19:00 | |
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Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U. S. Senate Special Committee on Aging on Nov. 16. There, Warren cited statistics from the FBI indicating that crypto fraud stole $2.
2023-11-18 02:15 | |
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A crypto analyst has warned crypto investors against trading XRP, stating that investors have missed the opportunity to make gains from the cryptocurrency. Analyst Advocates Against XRP Trading A prominent X (formerly Twitter) crypto analyst, IncomeSharks released a post on Tuesday, advising crypto investors to avoid trading XRP. The statement came as a surprise to […]
2023-10-26 23:00 | |
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In a recent development, a crypto analyst has warned of the possibility that the XRP may be manipulated as the discussion around the token’s value and future trajectory continues to heat up, especially in the wake of Ripple’s second victory against the US Securities and Exchange Commission (SEC).
2023-10-11 11:30 | |
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Key member of Shiba Inu team has warned SHIB community against falling for this trap
2023-10-4 13:04 | |
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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.
2023-9-16 19:22 | |
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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).
2023-8-23 23:18 | |
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Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.…
2023-8-22 17:48 | |
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The central banks of the United States, Canada, Mexico and Brazil have pointed out the risks of crypto but warned against excessively prohibitive laws.
2023-8-22 16:45 | |
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Terra issues are being warned of a temporary issue with Terra.money domains. Caution urged against access due to potential phishing threats.
2023-8-20 22:47 | |
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Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […]
2023-8-2 03:00 | |
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Ripple Labs’ split victory over the U.S. Securities and Exchange Commission (SEC) elicited waves of optimism for Coinbase in its case against the regulator. However, analysts have warned that the exchange still faces an uphill climb.
2023-7-20 01:12 | |
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Japan’s Personal Information Protection Commission warned OpenAI against collecting sensitive information without people’s consent, Reuters reported on June 2. The privacy watchdog also asked OpenAI, the Microsoft-backed startup behind ChatGPT, to minimize the collection of sensitive data for machine learning.
2023-6-2 17:02 | |
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The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,…
2023-5-23 12:06 | |
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Economist Peter Schiff has long been against Bitcoin. He has repeatedly warned investors to stay away from the digital asset because he does not believe that it holds any inherent value. Now, more often than not, Schiff has always been wrong about Bitcoin but that has not stopped the economist from preaching strongly against the cryptocurrency.
2023-4-5 16:00 | |
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Coinbase, the largest US crypto exchange, has received a notice from the Securities and Exchange Commission (SEC) informing the company of the regulator’s plans to take enforcement action against it.
2023-3-24 10:43 | |
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BlockFi has been warned by the bankruptcy trustee that the $227m the company has in Silicon Valley Bank (SVB) may go against bankruptcy laws
2023-3-11 15:13 | |
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Ethereum co-founder Vitalik Buterin has warned crypto community against investing in tokens he recently sold off
2023-3-9 17:16 | |
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Ripple CEO Brad Garlinghouse is expecting a decision in the lawsuit against SEC this year. Ripple General Counsel Stuart Alderoty has warned those in the crypto space to not trust the SEC.
2023-3-3 18:00 | |
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HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investing in crypto assets, considering them high-risk and speculative investments.…
2023-2-28 12:45 | |
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Former SEC branch chief Lisa Braganca warned the public against using certain emojis in promotional materials following a court ruling that classified DapperLabs’ use of emojis as investment advice.
2023-2-25 14:35 | |
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Bankrupt crypto exchange FTX has warned its creditors against patronizing unauthorized debt tokens, including the Justin Sun-backed FTX User Debt Token (FUD). The post FTX warns against Justin Sun-backed FUD tokens appeared first on CryptoSlate.
2023-2-18 20:22 | |
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Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto walletThe post Crypto wallet MetaMask alerts users against ongoing phishing attempts appeared first on AMBCrypto.
2023-2-13 15:00 | |
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Non-custodial wallet provider MetaMask has warned users against revealing their secret recovery phrase via a phishing email sent from Namecheap. The post MetaMask warns users against Namecheap phishing email appeared first on CryptoSlate.
2023-2-13 12:10 | |
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The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto.
2023-2-7 21:15 | |
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2023-1-13 23:28 | |
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The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3.
2023-1-4 04:00 | |
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The U.S. SEC has warned crypto investors not to place full confidence on the PoR reports posted by exchanges.
2022-12-23 11:28 | |
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Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange
2022-12-15 20:54 | |
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Hong Kong financial market regulator, Securities and Futures Commission (SFC), warned users of the high risks involved in investing in unregulated centralized exchanges.
2022-12-14 12:12 | |
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The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.
2022-11-14 14:47 | |
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Peter Brandt, a veteran future and FX trader, said on October 30 that the Dogecoin (DOGE) spike signals the end of the bear market for the memecoin. However, following up on his previous tweet, the veteran investor warned traders against assuming the end of a bear market automatically signals the beginning of a bull market.
2022-10-31 12:15 | |
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Regulating the decentralised finance (DeFi) space and the broader crypto market remains tough for regulators, and Sam Bankman-Fried has now warned against locking in decisions that could impact the space.
2022-10-20 14:19 | |
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The European Securities & Markets Authority (ESMA) has warned about the risks of increasing consumer rip-offs and operational failures as cryptocurrency adoption grows over time. In its ‘CrypThe post Another warning shot? ESMA report cautions against future crypto-crashes appeared first on AMBCrypto.
2022-10-5 01:00 | |
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Cryptocurrency holders have been warned to be vigilant against a new malware spreading across the internet that is adept at stealing personal information. The post This New Malware Poses Threat to Crypto Wallets, Even Cold Ones appeared first on BeInCrypto.
2022-9-29 19:30 | |
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The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog...
2022-9-19 14:00 | |
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