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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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UK Watchdog Warns Public Against Using BitMEX
Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing. дальше »
2020-3-6 16:47 | |
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Binance Drops Service Again; CEO No Patience for Crypto Industry Support
Not for the first time this month the leading crypto exchange Binance has had to pause trading unexpectedly. Earlier today, the exchange announced “temporary system maintenance” with no prior warning. дальше »
2020-3-5 23:00 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30 | |
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Japan’s Finance Minister Sounds China CBDC Warning
Taro Aso, Japan’s Finance Minister has voiced his reservations concerning China’s plans to issue its central bank digital currency (CBDC) – the digital yuan. Aso told fellow finance chiefs at the G-20 summit that Beijing’s state-backed crypto could negatively upset the balance of the global economy. дальше »
2020-2-25 18:00 | |
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2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO). Crypto Tax Reporting Guidelines Change Without Warning Reporting on ownership and gains from crypto assets remains unclear, as the IRS has not codified all of its opinions into Internal Revenue Bulletins. дальше »
2020-2-16 15:30 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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North Korea’s Crypto Conference Website Goes Down After Numerous Reports Surface
Sanctions experts at the UN are warning people not to attend the North Korean crypto conference slated for February this year. According to a Reuters report, the conference violates sanction imposed on The Hermit Kingdom. дальше »
2020-1-20 20:45 | |
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UN Warns Public Not to Attend Crypto Conference in North Korea
The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions. дальше »
2020-1-16 02:00 | |
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Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain
According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND. дальше »
2020-1-16 23:44 | |
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North Korean Crypto Conference a No-Go, Warns the UN
Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering. дальше »
2020-1-16 16:25 | |
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SEC Warns Crypto Investors About IEOs
The U. S. SEC issued a warning to investors on the risks associated with investing in IEOs, potentially dampening future interest in crypto offerings on exchanges. SEC Urges Investor Caution with IEOs The Securities Exchange Commission has urged investors to be cautious about promises made in relation to IEOs. дальше »
2020-1-15 00:46 | |
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SEC Warns Crypto Investors Initial Exchange Offerings Could Be Securities Like Some ICO’s
On Tuesday, the US Securities and Exchange Commission (SEC) released a warning on initial exchange offerings (IEOs). As the notice says, IEOs are pretty much the same as initial coin offerings (ICOs). дальше »
2020-1-15 22:45 | |
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COSS Crypto Exchange Shuts Down For 4 Weeks While Holding User Funds, Without Warning Traders
The Singapore-based crypto exchange COSS has announced that it’s locking down $2 million of about 200,000 customers’ funds for a month. Since trading, withdrawals, and deposits have been suspended, many of the COSS users are scared they may be getting scammed. дальше »
2020-1-9 23:25 | |
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Poloniex Exchange Users Urged to Reset Passwords After Email Data Leak on Twitter
The Poloniex crypto exchange is once again in the spotlight after the firm confirmed that the password and email data of their clients had indeed been leaked on Twitter. The exchange has since sent out an email to all its users warning of potential account hacking threats following this incident. Given the sensitivity of the […] дальше »
2019-12-31 18:10 | |
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China Regulators Issue ‘Serious Warning’ On CryptoCurrencies; We Support Blockchain, Not Crypto
China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC). дальше »
2019-12-28 21:43 | |
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4 Beijing Regulators Issue New Crypto Activity Warning
Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. дальше »
2019-12-28 18:07 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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YouTube Cracks Down on Crypto, Removes Videos Without Warning
According to recent complaints by a number of people in the crypto community, Youtube has removed a vast number of crypto videos without warning. Youtube Censors Crypto YouTube has been the prime video platform around the world for a decade and a half now, and over the years, it has definitely had a number of issues with its creators. дальше »
2019-12-24 13:18 | |
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South Africa’s Financial Regulator Dismisses Karatbars (KBC) Crypto Assets As A Financial Product
Karatbars International controversial KBC coin will no longer be getting attention from South Africa’s financial markets regulator, the Financial Sector Conduct Authority (FSCA). The regulator had earlier on issued a warning terming the KBC coin a ‘fraud’; German’s BaFin also made similar moves in response to Karatbars operations within its jurisdiction. FSCA Vs Karatbars International […] дальше »
2019-12-19 18:06 | |
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Warning Letters Issued to Crypto Tax Evaders by Danish Tax Authority
As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity. дальше »
2019-12-11 17:25 | |
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Denmark’s Tax Authority Sends Warning Letters to 20,000 Crypto Owners
The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges. дальше »
2019-12-11 17:10 | |
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Kraken: Keepkey Crypto Hardware Wallet Has an Alarming Flaw
Crypto practitioners who depend on Keepkey hardware wallets to store their coins ought to take a pledge of not discussing it in public. Kraken Warns Crypto Users The warning appears on Kraken’s latest blog post wherein it discusses a serious flaw in all of the Keepkey hardware wallets. дальше »
2019-12-11 01:24 | |
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Experts Issue Warning On Crypto That Will ‘Increase In Value Faster Than Anything Else In History’
If something seems too good to be true, chances are it is. A new cryptocurrency has entered the market that is “designed to go higher, faster, and retain its value. ” However, currently, it values at $0. дальше »
2019-12-8 19:28 | |
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Bitcoin Becomes More Attractive as Recession Indicator Flashes New Warning Signal
Gresham law is driving crypto to replace fiat, is how Clem Chambers, the CEO of private investors website ADVFN defines the current Bitcoin and fiat situation. The ongoing US-China trade war, Chambers explains, means yuan is bad money and BTC the good one. дальше »
2019-8-6 20:03 | |
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Bitcoin 'Ponzi Scheme' Will 'End Very Soon': Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-4 23:30 | |
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Bitcoin ‘Ponzi Scheme’ Will ‘End Very Soon’: Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-3 23:30 | |
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U.S.: Cryptocurrency Investors Are Better Off Declaring Their Holdings and Paying Their Taxes
The IRS has sent warning letters to over 10,000 customers who have used Coinbase and can be declared as crypto investors with full confidence. Many experts have weighed in to offer their advice to retail investors, encouraging them to declare their assets and pay their taxes instead of trying to skirt by regulation. дальше »
2019-8-2 01:00 | |
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IRS Sends Out Warning Letters To Crypto Holders
Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings. дальше »
2019-7-29 19:02 | |
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Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto
When we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. дальше »
2019-7-29 18:20 | |
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IRS Warning Letters to Crypto Holders Marks a New Era of Regulation
The Internal Revenue Service (IRS) has sent out warning letters to over 10,000 different cryptocurrency holders, letting them know that the agency acknowledges their investment in digital assets and expects them to declare fair value of assets held on the date of receipt. дальше »
2019-7-28 15:47 | |
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IRS Puts the Screws on US-Based Crypto Traders not Filing Taxes Properly
Cryptocurrency and taxes are often an unhealthy mix. While it is evident anyone owning cryptocurrency should pay taxes on their financial gains or losses, most US-based enthusiasts don’t think so. дальше »
2019-7-27 22:30 | |
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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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Eccentric Crypto Rebel John McAfee Says the CIA is Chasing Him
Crypto bull and 2020 presidential candidate John McAfee claimed in a tweet Friday that the CIA has attempted “to collect” him and his wife Janice Dyson at sea. The tweet included a photo of McAfee and Dyson flexing some fire power. дальше »
2019-7-21 10:07 | |
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BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?
The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would. дальше »
2019-7-20 01:00 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
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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 […] дальше »
2019-7-11 17:06 | |
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Why Ven is the World’s Most Stable Digital Currency
As Bitcoin rises and falls without warning over the past six months, investors, institutions, and crypto-enthusiasts are turning to less volatile digital coin alternatives. The digital currency shifting how we view cryptocurrency and the utility of blockchain are called stablecoins. дальше »
2019-7-10 11:46 | |
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Major Polish Crypto Exchange ‘Loses Liquidity’ to Shut Shop Unexpectedly
Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets. дальше »
2019-7-9 15:07 | |
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