Новости о Crypto Warning [ Фото новости ] [ Свежие новости ] | |
Bitcoin Must Break Above $12,444 Or Else Price Breakdown May Occur, Claims Prominent Analyst
Bitcoin and the aggregated crypto markets have been facing tremendous volatility over the past several days and weeks, with BTC oscillating between the $10,000 and $12,000 region, making relatively large moves between each of these two price regions. дальше »
2019-7-1 22:30 | |
|
|
Top Analyst’s Doom Warning: Many Cryptocurrencies Will Go Bankrupt
Bitcoin is currently retracing from its strong parabolic move over the last few weeks. This may mean that many crypto enthusiasts are anticipating the advent of the altseason (altcoin season). For those who are not familiar, the altseason is one of the most profitable periods in cryptocurrency trading. дальше »
2019-6-29 17:45 | |
|
|
Bears Beware: If Bitcoin Breaks Above $11,700 Nothing Will Stop It from Climbing Towards All-Time-Highs
After facing some instability in the lower-$9,000 region, Bitcoin (BTC) and the aggregated crypto markets have now been able to climb higher, which signals that the market’s bulls are still in firm control. дальше »
2019-6-21 03:00 | |
|
|
[Security Alert] Update Firefox Browser Now as Hackers Exploit a Serious Bug Targeting Major Crypto Exchanges Users
Mozilla has issued a security alert warning that hackers are taking advantage of a serious bug in their Firefox browser, which can be used to take over the entire computer. The company has warned that crypto owners face the highest level of an imminent attack, the Next Web reports. Firefox users have been asked to […] дальше »
2019-6-19 21:03 | |
|
|
Facebook’s Crypto Libra Shouldn’t Become Sovereign Currency, Blasts French Finance Minister
By CCN Markets: Facebook’s unveiling of Libra, its cryptocurrency project coming in 2020, has caught the attention of many, including the French Finance Minister. Bruno Le Maire, speaking on French Radio, has said that this new cryptocurrency cannot operate as a sovereign currency. дальше »
2019-6-19 12:05 | |
|
|
‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00 | |
|
|
Bitcoin Volatility Indicator Suggests It’s Time You Sell Your Crypto
By CCN: Bitcoin is pulling back sharply as investors and traders alike look to consolidate cryptocurrency gains in 2019. One indicator, however, suggests that the selling pressure isn’t over yet. дальше »
2019-6-5 15:48 | |
|
|
John McAfee Tweets a Good Review of the KaratGold Crypto Ecosystem, Which Is Backed by Karatbars Germany
One of the best-known Bitcoin supporters and well-respected crypto voices John McAfee has announced support for Karatbars International. The company initially known as a retailer of tiny gold items, today declares itself as a provider of multiple blockchain solutions for the traditional market. дальше »
2019-6-3 20:06 | |
|
|
Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading
The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license. дальше »
2019-5-30 01:00 | |
|
|
Financial Conduct Authority [FCA] issues warning against fraud cryptocurrency clone firm
The Financial Conduct Authority (FCA) has warned people of a cryptocurrency clone firm, going by the name – ICAP Crypto. It is a crypto-clone company of the ICAP Europe Limited. Their modus operandi is that they use the information of people taken from a credible firm and show themselves as a legit organization. дальше »
2019-5-26 00:00 | |
|
|
Myanmar Central Bank Determined to Curb the Flourishing Local Crypto Industry
The Central Bank of Myanmar (CBM) is determined to curb the growing local cryptocurrency industry. This comes after the central bank issued a warning against engaging in cryptocurrency activities. дальше »
2019-5-21 16:58 | |
|
|
JPMorgan Tries Fear-Mongering in Attempt to Sabotage Rowdy Bitcoin Price Rally
By CCN: JPMorgan doesn’t love bitcoin. The bank – the United States’ biggest financial institution by assets – has been historically pessimistic about the flagship cryptocurrency, so just when bitcoin prices started going through the roof, it decided to crash the party with a dire warning. дальше »
2019-5-20 15:17 | |
|
|
Crypto Bulls and Bears Wrestle on What Comes Next for the Bitcoin Price
By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold. дальше »
2019-5-18 04:00 | |
|
|
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
|
MFSA Warns Investors against Crypto Scams, Issues Guide to Identify Them
Following the numerous warnings previously issued in 2019, the Malta Financial Services Authority (MFSA) released an easy-to-read guide addressing the risks associated with cryptocurrency investments and warning the public against crypto-asset scams, media house Times of Malta reported on April 25, 2019. дальше »
2019-4-27 23:00 | |
|
|
SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
|
|
Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
|
|
Cryptocurrency Tax Preparation Firm Calls Out Coinbase Regarding Questionable Airdrop Details
According to CCN, a crypto tax preparation firm sent it a “consumer warning” outlining two crypto tax elements that other exchanges such as Coinbase and Intuit have been doing wrong. The warning stated concerning Coinbase, “The online tax guidance provided by Coinbase implies that airdrops are taxable as ordinary income—which is reported on Line 21 […] дальше »
2019-4-10 19:08 | |
|
|
Crypto Tax Firm Makes Half-Baked Bid to Drag Coinbase Through the Mud
CCN received a “consumer warning” this morning from a crypto tax preparation firm. The warning outlines two aspects of crypto tax that the firm believes have been done wrong by other outfits – namely Bitcoin exchange Coinbase and Intuit, the creator of TurboTax. дальше »
2019-4-10 01:01 | |
|
|
CCN: An Apology to Apollo, John McAfee, and Our Readers
Earlier this week, CCN published an article written by our journalist Pedro Febrero on the Apollo project named “Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags” that incorrectly characterized technical aspects about the cryptocurrency’s protocol, namely its privacy features. дальше »
2019-4-2 17:31 | |
|
|
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
|
|
Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
|
|
Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags
By CCN. com: Another day, another John McAfee tweet pumping a cryptocurrency project that has alarming red flags. The latest dubious crypto token is called Apollo, an “all-in-one” cryptocurrency with supposedly-private transactions. дальше »
2019-3-31 02:30 | |
|
|
Agustin Carstens: Banks Should Not Issue Digital Currencies
Should banks design their own cryptocurrencies? According to Agustin Carstens, general manager of the Bank for International Settlements, the answer is a definitive “no. ” Crypto Isn’t Cool? Carstens has never been a fan of crypto, having likening bitcoin to a “bubble,” a “Ponzi scheme” and an “environmental disaster” in the past. дальше »
2019-3-23 02:33 | |
|
|
[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
|
|
Crypto Bubble Chaser’s Last Warning: Analyst says Time to Take Profit on BNB Coin
The 8th largest cryptocurrency by market cap of $2.1 billion, Binance Coin (BNB), the native token of biggest cryptocurrency exchange, Binance has been enjoying the gains since this year started but is it time for BNB rally to call it quits, analyst and traders think so. if you still havent taken profit on $BNB, this […] дальше »
2019-3-20 17:50 | |
|
|
MercadoLibre Dumps Crypto Days after PayPal’s $750 Million Investment
MercadoLibre, a Latin American e-commerce giant with a presence in nearly 20 countries, recently started warning users that cryptocurrency-related listings will be banned from its platform. The company made the announcement just days after receiving a $750 million investment from PayPal. дальше »
2019-3-16 20:30 | |
|
|
Redditor Claims to Lose $83,000 in Monero Due to Ledger Wallet Bug
A warning has been posted to the Monero subreddit regarding Monero version 0. 14 and Ledger 1. 1. 3. The bug appears to incorrectly process change transactions. One user appears to claim they’ve lost 1600 Monero, worth nearly $83,000 at press time. дальше »
2019-3-15 11:12 | |
|
|
OKEx Trades Over $2.4Bn in Crypto Derivatives in 24 Hours, Tops BitMEX
OKEx just hit a record in crypto derivatives trading, knocking BitMEX off the top spot. Turning Things Around OKEx ended last year amid a deluge of criticism from angry traders. Not only was the Asian-turned-Malta-based exchange called out for market manipulation when it forced the early settlement of BCH futures, without warning, right before the fork, but it was also slammed for falsifying trading volume. дальше »
2019-3-14 22:00 | |
|
|
Global Bank Authority Issues Warning Crypto Will Disrupt Financial Industry
A recent warning from a consortium bank regulators may actually shed light on the growing state of cryptocurrency adoption. On Mar. 13 the Basel Committee, a group of global bank regulators and the standard setter. дальше »
2019-3-14 20:41 | |
|
|
Don’t Blame Crypto: Nvidia’s Collapsing Stock Could Kill Nasdaq’s Winning Streak
The Nasdaq Composite Index is on the verge of breaking out of its bear market. With a rebound of 12. 9% since the infamous Christmas Eve massacre, tech stocks are on fire. But the winning streak could be halted by Nvidia’s earnings report tonight. дальше »
2019-2-15 16:59 | |
|
|
Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
|
|
Fintech Firm Fire.com Burns Bitcoin Bridges
An Irish Fintech firm has ceased all business operations with cryptocurrency exchanges, seemingly without warning. Fire. com, which offers dual GBP/EUR accounts, informed their account holders on Tuesday that they would no longer be able to buy or trade Bitcoin or other cryptocurrencies using their services, effective immediately. дальше »
2019-2-12 19:46 | |
|
|
Warning: Imposter Apps Stealing Crypto from Unwitting Users
Malware researcher and cybersecurity expert, Lukas Stefanko just discovered something concerning in the Google Play store. Stefanko, who specializes in Android security found a MetaMask imposter that is designed to steal passwords or security phrases. дальше »
2019-2-12 01:04 | |
|
|
Bank of Spain Warns Citizens Against Crypto Given Lack of Local Regulations
Spain’s central bank has issued a reminder to citizens warning of the risks involved in transacting in crypto
дальше »2019-2-11 16:53 | |
|
|
FCA Issues Warning Against Scams
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More. дальше »
2019-2-7 22:00 | |
|
|
New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
|
|
Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
|
|
Health Cryptocurrency Project CEO Gets Questioned as Warning Signs Arise
Even the best intentions are marred by half-truths, more so when the conversation is about helping the underprivileged while shrouding the underlying tech in abstruse language. Doc.com, a crypto health start-up has been actively looking to investors and has been boasting of some interesting ties to industry bigwigs. The crypto firm based in Mexico City […] дальше »
2019-1-31 17:49 | |
|
|
UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
|
|
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
|
|
BitcoinTradeRobot Flagged By BaFin For Lack Of Compliance With Germany’s Crypto Regulations
BaFin, the regulatory authority in Germany, recently issued a warning to consumers to watch out for a particular company. The company in question, BitcoinTradeRobot, is operating within Germany, and is even going as far as to offer trading signals that are focused entirely on cryptocurrency. дальше »
2019-1-24 14:56 | |
|
|
[Crypto Investor Warning] Ethereum Nowa and Ethereum Classic Vision Scammers Stoop to New Lows
It seems that the upcoming hard forks in both Ethereum (ETH) and Ethereum Classic (ETC), allow scammers to steal users funds. It seems that there are a few sites that promote new networks on Ethereum and Ethereum Classic. дальше »
2019-1-12 23:06 | |
|
|
Swedish Reserve Bank Riksbank Warns Users of Crypto Scammers Selling Fake ‘e-Krona’
While Sweden has gained a reputation as a remarkably progressive country with regards to embracing technology, there are some things that don't change – scams. According to the country's reserve bank, a warning has been sent out to the public to be vigilant around companies and/or individuals that are reportedly selling the electronic version of […] дальше »
2019-1-10 04:33 | |
|
|
Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police
By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police. дальше »
2019-1-5 15:37 | |
|
|
FCA Warns Crypto Investors About SafeMarkets Broker, Citing No Authorization in UK to Operate
UK’s Financial Conduct Authority (FCA) has just issued a warning to investors due to the fact that there is a company offering crypto services in the UK without the proper authorization. The company is called SafeMarkets and it is based in Estonia. дальше »
2019-1-5 21:22 | |
|
|
Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency
The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain. дальше »
2018-12-20 19:14 | |
|
|

















