Новости о Exchange Warning [ Фото новости ] [ Свежие новости ] | |
Why The SEC Issued A Warning To Bitcoin Futures Investors
The U. S. Securities and Exchange Commission (SEC) has issued yet another cautionary bulletin for Bitcoin investors. Specifically, the Commission has warned about the dangers for BTC futures traders and has asked them to “weigh carefully the potential risks and benefits of the investment”. дальше »
2021-6-11 01:34 | |
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Crypto Exchange Bybit Gets Warning From Japan’s FSA
Crypto derivatives exchange Bybit Fintech Limited has been officially warned by the FSA for running its operation without proper registration. The post Crypto Exchange Bybit Gets Warning From Japan’s FSA appeared first on BeInCrypto. дальше »
2021-6-1 19:20 | |
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Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange. дальше »
2021-6-1 17:00 | |
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Japanese watchdog issues warning to crypto derivatives exchange Bybit
The warning comes in response to Bybit’s marketing campaign that reportedly targeted Japanese investors.
дальше »2021-6-1 16:50 | |
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UK ad organization bans crypto exchange’s ‘time to buy’ Bitcoin advert
Luno exchange agreed not to post its Bitcoin ads in their current form again and promised to ensure that future ads would carry a proper risk warning. дальше »
2021-5-27 15:04 | |
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UK-Based EXMO Exchange is ‘Updating its Anti-Hack Software’ After Suffering a DDoS Attack
EXMO, a leading crypto exchange in Europe, suffered its second attack in less than two months reporting a distributed denial-of-service (DDOS) attack on Monday. The exchange has since started to improve its anti-DDOS attack software, warning users the exchange’s services “may be unavailable” during the update, a tweet sent out today reads. дальше »
2021-2-17 22:56 | |
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Crypto Portfolio Tracking App Apologizes for Racist Messages Sent to Customers- Investigations Underway
The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds. дальше »
2021-2-11 06:30 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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Binance Sends Final Warning to US Customers; 14 Days to Withdraw Funds or Account is Locked
The largest cryptocurrency exchange in trading volume, Binance, is hastening its efforts to sweep off every U. S. based customer off its global trading platform, Binance. com. According to a Decrypt report, the exchange is giving every U. дальше »
2020-11-26 20:11 | |
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Kraken Security Chief Warns of Token Listing Scam
It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now. дальше »
2020-10-17 22:00 | |
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Bitcoin Dumps as OKEx Suspends Crypto Withdrawals, Founder ‘Out of Touch’
Bitcoin (BTC) and crypto markets shuddered earlier on Oct. 16 as one of the largest exchanges in the industry suspended withdrawals with no prior warning. On Oct. 16, crypto exchange OKEx tweeted that cryptocurrency withdrawals were suspended sending a shockwave throughout the ecosystem. дальше »
2020-10-16 10:41 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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FBI on alert for North Korean hackers with ties to crypto exchange hacks
U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto. дальше »
2020-8-28 23:12 | |
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Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
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Japanese Banks Exploring Digital Currency Payments Interoperability
Major banking giants in Japan together crypto exchange platform DeCurret have formed a working group to explore digital currency payments interoperability. Meanwhile, regulators in the country are warning investment advisors to fulfill the necessary licensing requirements before offering their services. дальше »
2020-6-5 01:03 | |
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This crypto exchange volume trend could be a major warning sign to investors
The immense volatility seen by Bitcoin and the aggregated crypto market throughout 2020 has led to a major shift in dynamics seen amongst market participants, with many retail investors fleeing exchanges as they lose trust in centralized entities and begin adopting a long-term “hodl” strategy. дальше »
2020-5-7 19:00 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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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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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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Centralized Exchange ACX Freezes Withdrawals Following “Audit”
Centralized cryptocurrency exchanges are a growing problem in the industry. Especially when they either disappear for a while without warning or suspend withdrawals out of the blue. In the case of ACX, an Australian exchange, customers are genuinely concerned. дальше »
2020-2-1 01:00 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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There Is No Such Thing as SEC-Approved IEO, Says SEC
Coinspeaker There Is No Such Thing as SEC-Approved IEO, Says SECThe U. S. Securities and Exchange Commission’s Investor Education and Advocacy office is warning the public that investing in IEOs may be highly risky and not much different from investing in ICOs. дальше »
2020-1-15 10:53 | |
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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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Zambian SEC warns users against investing in ONYXCOIN promising 1000x returns
Zambian Security and Exchange Commission (SEC) has warned its citizens over their investment interest in ONYXCOIN, as reported by a local daily. The warning came after an increased number of public inquiries about a firm called KWAKOO which has been suggesting people to invest in an unknown cryptocurrency called ONYXCOIN. дальше »
2019-8-3 15:30 | |
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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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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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Moonday Mornings: Bitcoin hash rate pumps while Iran says trading is illegal
Hello and welcome to another Monday and with that, another Moonday Morning – where we take a look at the weekend’s top cryptocurrency and blockchain news. Here’s Hard Fork’s selection of last weekend’s top stories: 1. дальше »
2019-7-8 12:27 | |
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Kraken sounds warning against ‘phishing’ involving Punycode lookalike; troubled waters ahead?
Kraken, the American cryptocurrency exchange that often skirts the line between being a real exchange and having a flawed exchange order and liquidity system, has once again run into a spot of bother. дальше »
2019-6-22 10:00 | |
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P2P Ether (ETH) marketplace LocalEthereum removes fee on cash trading
CryptoNinjas In response to user dismay, LocalEthereum, a P2P Ethereum (ETH) marketplace, announced it will remove fees on cash trades until July 1st. Earlier, the company removed all cash-in-person offers, without any warning to its users. дальше »
2019-6-3 09:10 | |
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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 | |
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Binance, in One-Two Punch to Rival Exchanges, Readies Margin Trading
By CCN: Cryptocurrency exchange Binance has given followers a peek into its margin trading screen, and its native cryptocurrency BNB surged as much as 10% in response. Speculation about Binance’s expansion into margin trading has been swirling for a while. дальше »
2019-5-25 20:00 | |
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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 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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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 | |
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Uber Cools IPO Price as NYSE Opening Bell Dumps Ousted CEO Kalanick
By CCN: Ahead of its historic IPO, Uber fixed the price at $45 as it faces increased concerns that investors will steer clear of it. When it filed its IPO papers last month, it set the price between $44 and $50 per share. дальше »
2019-5-10 08:15 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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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 | |
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CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV
Binance has just announced that starting next week; it will no longer support any transactions involving Bitcoin SV (BSV). The change will come into effect on April 22, 2019, at 10:00 UTC. Binance Officially Dumps BSV In a recent post announcing the move, Binance noted that the exchange periodically reviewed all digital assets listed on […] CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-16 20:14 | |
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