Новости о Exchange Warning [ Фото новости ] [ Свежие новости ] | |
Solana-based Jupiter alerts of malicious Chrome extension draining wallets
The Jupiter exchange is warning of a malicious Chrome extension called “Bull Checker,” which it says is targeting Solana users. The exchange’s warning comes in the wake of complaints by several Solana (SOL) decentralized finance users about having their crypto… дальше »
2024-8-20 10:23 | |
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Crypto Bluff: Winklevoss Twin Warns Community Amid VP Harris’ Reset Speculations
In a public statement, popular crypto advocate and co-founder of Gemini exchange, Cameroon Winklevoss has issued a stark warning to the community about a potential bluff from incumbent Vice President of the United States, Kamala Harris. дальше »
2024-7-31 10:30 | |
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Best cryptos to own in 2024
Warning: On Friday, July 5, 2024, Bitcoin briefly dropped below $54,000 (its lowest since February) before bouncing back just above that mark. The bankrupt Mt. Gox exchange had started paying back the creditors it owed money to, which triggered a… дальше »
2024-7-6 18:07 | |
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Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15 | |
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Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange
Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via… дальше »
2024-6-8 17:54 | |
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Разработчики CatCoin пригрозили BitForex иском из-за ограничений вывода
Команда мем-коина CatCoin (CAT) опубликовала официальное предупреждение в адрес гонконгской биржи BitForex, касающееся проблем с выводом монеты. This is a formal warning to @bitforexcom Exchange regarding the withdrawal of $CAT tokens. дальше »
2024-5-26 17:30 | |
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French Securities Regulator Warns Investors Against Crypto Exchange Bybit
France's securities regulator has issued a renewed warning against crypto exchange Bybit, urging customers to “make arrangements for the eventuality that the platform [may] suddenly cease to provide services” to customers in France. дальше »
2024-5-19 19:04 | |
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No Ties To OpenAI: Worldcoin Drops 9% As Top Trader Issues Warning
Worldcoin (WLD) has seen its value plummet by nearly 9% in just 24 hours, with the price settling at around $5. 20. This decline aligns with a critical analysis issued by DeFi^2 (@DefiSquared), the current top trader on the crypt exchange Bybit, who has raised concerns about the potential for substantial inflationary pressures and misleading marketing associated with Worldcoin. дальше »
2024-5-14 11:00 | |
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Hong Kong authorities expose crypto scam featuring deepfake Elon Musk
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services. дальше »
2024-5-9 13:26 | |
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Ethena Partners With Bybit, Is This An “Attack” On USDT And USDC?
In a post on X, one analyst now claims traditional fiat-backed stablecoins like USDT and USDC should prepare for a “major” attack due to the increasing popularity of Ethena’s USDe. The warning follows Ethena and USDe’s integration with Bybit, a crypto exchange allowing perpetual trading. дальше »
2024-5-9 04:00 | |
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Fox Journalists Says XRP Won’t Make You Rich, Here’s Why
Charles Gasparino, an American journalist and a senior correspondent for Fox Business, has delivered a sobering message to XRP investors, warning them of the financial risks associated with XRP as Ripple navigates its regulatory battle with the United States Securities and Exchange Commission (SEC) Gary Gensler Could Challenge XRP Ruling In a recent X (formerly […] дальше »
2024-3-31 18:30 | |
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Bybit flagged as a suspicious crypto trading platform by the SFC
Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […] дальше »
2024-3-16 13:27 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
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FTX Is Spreading False Statements About Crypto Products, FDIC Says
FTX US received a cease-and-desist warning from the United States Federal Deposit Insurance Corporation on Friday, telling the crypto exchange to stop issuing “false” statements and “misleading” consumers about the insurance status of their products. дальше »
2022-8-22 19:10 | |
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CZ Sounds Warning To Market As Volatility Tumbles Another Leading Exchange
Changpeng “CZ” Zhao, co-founder and CEO of Binance, has sounded a warning to investors within the crypto space amidst the persistent pattern of paused withdrawals several crypto entities have resorted to, as the sharp volatility that characterizes the current Crypto Winter hit harder than the space can bear. дальше »
2022-8-8 16:15 | |
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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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South Korean Exchange Issues Warning on Tron and Waves’ Stablecoins
South Korea's largest domestic crypto exchange has sounded the alarm over the de-pegging of Tron's USDD and Waves' Neutrino USDN stablecoins. The post South Korean Exchange Issues Warning on Tron and Waves’ Stablecoins appeared first on BeInCrypto. дальше »
2022-6-15 15:00 | |
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Binance Issues Warning On Fake Billboard Ads Rented In Turkey
With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. Fake billboards are spotted all over town advertising bogus opportunities themed after the popular cryptocurrency exchange. дальше »
2022-5-10 00:00 | |
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Binance reportedly suspends fiat deposits via some Russian-issued bank cards
Some Russian users trying to deposit fiat or purchase digital assets on crypto exchange Binance stumbled upon a warning message today, informing them that local bank cards are currently not supported. дальше »
2022-3-2 07:30 | |
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SEC Threatens To Sue Coinbase Due To Higher Interest On Cryptocurrency Products
High-interest rate of crypto products has made SEC threaten to sue Coinbase. This will likely frustrate users who see the company’s offer as a practical means of earning 4% interest. The Securities and Exchange Commission SEC issued a surprising warning to sue Coinbase if they move on with their plan. Coinbase had initially announced its […] дальше »
2021-9-9 01:00 | |
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Ripple welcomes Coinbase 'to the party' as SEC threatens to sue
Coinbase has received a warning from the United States Securities and Exchange Commission [SEC] over its high-interest crypto-product, Lend. The product intends to pay a 4% interest to stablecoin owneThe post Ripple welcomes Coinbase 'to the party' as SEC threatens to sue appeared first on AMBCrypto. дальше »
2021-9-8 10:16 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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Dutch central bank claims Binance is operating illegally
The warning follows authorities in several countries issuing statements warning investors to exercise caution in regards to Binance, or claiming the exchange was operating illegally. дальше »
2021-8-18 19:30 | |
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ASX sounds crypto exchange custody warning, calls for better regulations
The Australia Securities Exchange says crypto investors in the country need to be mindful of the dangers of holding their cryptocurrencies on exchange platforms. дальше »
2021-7-22 12:59 | |
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Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens. дальше »
2021-7-18 02:30 | |
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Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning
The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany. дальше »
2021-7-17 19:40 | |
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Lithuania Issues Warning to Binance, Warns Investors Crypto Services Are Not Regulated
Binance’s regulatory troubles continue with Lithuania being the latest country to issue a warning about the cryptocurrency exchange. Lithuania’s announcement came one day after Italy issued a similar warning. дальше »
2021-7-16 16:00 | |
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Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U. дальше »
2021-7-15 17:00 | |
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Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange. дальше »
2021-7-14 04:25 | |
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Thailand’s Central Bank Cautions Against Using Crypto as a Means of Payment
The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread. дальше »
2021-7-10 05:00 | |
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Santander's UK arm follows Barclays in banning payments to Binance
The bank said would be “following the FCA’s warning to consumers” in blocking payments made to the crypto exchange.
дальше »2021-7-8 22:20 | |
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Binance resumes sterling withdrawals in UK
Arguably the world's largest cryptocurrency exchange, Binance, was recently in the news due to the warning issued against it by the UK Financial Conduct Authority (FCA). A few days ago, U.K BinanceThe post Binance resumes sterling withdrawals in UK appeared first on AMBCrypto. дальше »
2021-7-1 18:30 | |
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
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Japan’s FSA Warns Binance Again For Operating Without a License
Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto. дальше »
2021-6-26 22:40 | |
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Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
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