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Analysts Warn Against Selling WorldCoin’s Token, Anticipate WLD Price Breakout – But Here’s the Catch
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. дальше »
2024-7-26 11:15 | |
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Why is crypto down today? Mt. Gox, $250M liquidations, ETH ETFs and...
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. дальше »
2024-7-4 12:00 | |
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Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
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. дальше »
2024-4-30 07:30 | |
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Google suspends Trust Wallet from its Google Play marketplace
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… дальше »
2024-4-29 14:01 | |
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Coinbase Issues Stark Warning Against AI Tokens Hype
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. дальше »
2024-3-9 20:00 | |
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Hong Kong’s SFC warns against impersonators of OSL Digital, HSKEX
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… дальше »
2024-3-4 10:45 | |
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
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. дальше »
2022-11-14 14:47 | |
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Peter Brandt believes DOGE bear market is over but bulls yet to gain control
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. дальше »
2022-10-31 12:15 | |
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Sam Bankman-Fried warns policymakers from locking in decisions that could impact DeFi
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. дальше »
2022-10-20 14:19 | |
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Another warning shot? ESMA report cautions against future crypto-crashes
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. дальше »
2022-10-5 01:00 | |
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This New Malware Poses Threat to Crypto Wallets, Even Cold Ones
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. дальше »
2022-9-29 19:30 | |
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U.K. Financial Regulator FCA Warns Against Using FTX
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... дальше »
2022-9-19 14:00 | |
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Egyptian Central Bank has this message for its cryptocurrency traders
The Central Bank of Egypt (CBE) has warned Egyptian citizens against dealing with encrypted virtual assets, including cryptocurrencies, due to the associated risk, reported the Egypt Independent. The post Egyptian Central Bank has this message for its cryptocurrency traders appeared first on AMBCrypto. дальше »
2022-9-14 19:00 | |
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Bitcoin Detractor Peter Schiff Says It’s Time To Sell BTC, Here’s Why
Economist Peter Schiff has been actively against bitcoin for years now and has been warning investors to stay away from the digital asset. Time and time again, the economist has warned that the price of bitcoin was going to zero, and even after being wrong on multiple occasions, Schiff has not changed his stance on the digital asset. дальше »
2022-9-9 02:00 | |
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Binance helping Philippines on crypto regulation despite contentions with SEC
The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer. дальше »
2022-8-25 19:56 | |
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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network
FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate. дальше »
2022-8-20 21:23 | |
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South Africa's Central Bank Greenlights Financial Institutions to Serve Crypto Clients
The central bank warned against the "wholesale" banning of clients over risk after a number of local banks moved to terminate services to crypto exchanges and other intermediaries in previous years. дальше »
2022-8-19 15:13 | |
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Coinbase will 'briefly pause' ETH and ERC-20 token deposits and withdrawals during Ethereum Merge
The crypto exchange also warned users against scammers offering ETH2 tokens, saying users did not need to take additional action to receive staked ETH prior to the Merge. дальше »
2022-8-17 19:30 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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Exchanges In Support Of Terra 2.0 But Critics Voice Their Concerns Against The Resurrection
Terra 2. 0 has amassed the support of several cryptocurrency exchanges against all odds. Exchanges like OKX, KuCoin, FTX, and BitFinex have announced their support for the asset. Critics of the project are amplifying their concerns for the rebirth of Terra’s ecosystem and have warned investors to tread carefully. дальше »
2022-5-31 15:51 | |
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US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
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Class action suit against Coinbase alleges unregulated securities sales
Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks.
дальше »2022-3-17 17:55 | |
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The US Labor Department Sounds Stern Warnings Against Including Cryptocurrencies In Retirement Funds
The Labor Department has warned firms to think carefully before adding cryptocurrencies to their investment options for 401(k) plans. дальше »
2022-3-12 23:46 | |
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Binance CEO Changpeng Zhao alerts users of an SMS phishing scam
The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials. дальше »
2022-2-6 18:08 | |
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IMF Continues Its Cry Against Cryptocurrencies, Warning That It Could Cause Global Financial Instability
The International Monetary Fund has continued its crusade against cryptocurrencies. The Fund’s latest report has warned of the increasing dangers associated with cryptocurrencies. The solution according to the Fund is a global cryptocurrency regulation that is consistent across jurisdictions. дальше »
2021-12-13 21:30 | |
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Australia Issues Caveat As 0.6 Million Citizens Lead Global Cardano (ADA) Ownership
The Australian Securities and Investment Commission (ASIC) warned citizens against buying ‘undefined financial products. ’ No protection for or compensation for losing money to crypto volatility, ASIC chair warns. дальше »
2021-11-25 23:17 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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UK Finance Watchdog Warns Against 111 Crypto Asset Firms
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto. дальше »
2021-6-23 14:30 | |
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Why China’s Move Against Bitcoin Is Turning Out To Be The Best Thing Ever For The Crypto Market
Bitcoin’s price suffered another tumble this week following the latest developments in China on the cryptocurrency front. The Chinese government had warned of its intention to crack down on mining in the country and it’s since been reported that more than 90 percent of the PRC’s mining capacity has been shut down as lots of […] дальше »
2021-6-23 12:54 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Indian Bank and Card Service Provider Warn Against Virtual Currency Transactions
HDFC Bank and SBI Card have warned cryptocurrency users in India against transacting in digital currencies. The post Indian Bank and Card Service Provider Warn Against Virtual Currency Transactions appeared first on BeInCrypto. дальше »
2021-5-30 16:40 | |
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Liberian Central Bank Asks Local Crypto Startup to Drop its Plan to Launch a Digital Asset
The Central Bank of Liberia (CBL) has warned against a local crypto startup’s plan to proceed with the introduction of a digital financial product without adhering to the required regulation. According to the CBL, this act will not only be illegal but this will likely “undermine the country’s financial system. дальше »
2021-5-15 06:30 | |
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You may face a $5 million fine – German’s regulator tells Binance
Germany’s financial regulator BaFin has warned crypto exchange Binance against offering security-tracking tokens without laying out an investor prospectus. The financial watchdog published a note on its website on Wednesday. дальше »
2021-4-30 14:48 | |
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Future Of Bitcoin and Ether Endangered By The SEC’s Recent Actions, Mati Greenspan Warns
Founder of Quantum Economics—money management and advisory firm—Mati Greenspan has publicly warned that the future of all cryptocurrencies could be in jeopardy should the Securities and Exchange Commission (SEC) succeed in its legal proceedings against decentralized file-sharing platform LBRY Inc. дальше »
2021-4-10 18:58 | |
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