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Pump Fun updates terms to block UK users days after FCA warning
Pump. Fun has restricted access to users in the UK days after receiving a regulatory warning from the country’s financial watchdog. The decision comes after a Dec. 3 warning from the UK’s Financial Conduct Authority (FCA), which flagged the Solana-based memecoin launchpad for potentially offering financial products without authorization. дальше »
2024-12-8 20:59 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Hong Kong’s HKMA warns against overseas crypto firms posing as banks
The Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims may violate local banking laws. Hong Kong‘s financial regulator, the Hong Kong Monetary Authority, warning against overseas crypto… дальше »
2024-11-16 16:36 | |
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Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto. com. Editor’s note: this article has been updated to include a statement from Crypto. дальше »
2024-11-7 10:56 | |
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Robert Kiyosaki Warns Of A Bitcoin Crash To $5,000: Here’s Why
Robert Kiyosaki, the renowned author of “Rich Dad Poor Dad,” has issued a stark warning about an impending financial crisis that he believes will lead to a significant market downturn, including a potential Bitcoin crash to $5,000 per coin. дальше »
2024-10-16 21:30 | |
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Cardano’s Hoskinson warns Trump-backed crypto venture could harm industry
Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and politicize the industry. Charles Hoskinson, founder of the Cardano (ADA) blockchain, has expressed concerns over World Liberty Financial, a new decentralized finance platform backed… дальше »
2024-9-20 14:00 | |
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Russia’s central bank warns scammers weaponized memecoins, tap-to-earn games
The Bank of Russia has issued a public warning, stating that bad actors are increasingly using memecoins and tap-to-earn games to deceive victims. Russia‘s central bank released a report on Monday detailing a rapid increase in financial scams within the… дальше »
2024-7-30 17:00 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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Hyperinflation Warning: US Bizman, Author Tells Businesses To Stack Bitcoin
Robert Kiyosaki, the author of the bestselling personal finance book “Rich Dad, Poor Dad,” has fired another financial warning shot, this time targeting the US dollar and a potential challenger – a gold-backed stablecoin from the BRICS nations (Brazil, Russia, India, China, and South Africa). дальше »
2024-5-14 22:00 | |
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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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Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »
2024-3-16 18:46 | |
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Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
Circle CEO and founder Jeremy Allaire wrote to prominent financial services lawmakers in the U.S., calling for workable, clear legislation on stablecoins and warning of the risks to the country of not doing so. дальше »
2022-11-16 13:00 | |
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Joe Biden’s Administration Implores Expedition of Crypto Regulations
President J. Biden’s government has urged Congress to pass legislation clarifying how digital currencies should be regulated, warning that delays on Capitol Hill could endanger investors. Both Cryptos and Brokerage Firms Are on the Spot The US Financial Stability Oversight… дальше »
2022-10-4 14:00 | |
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US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator
The top U.S. financial regulators are warning of dangerous holes in the oversight of crypto and are asking Congress for more powers, including settling which agency will oversee the bulk of trading in bitcoins and other non-security tokens. дальше »
2022-10-4 22:07 | |
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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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Chainlink (LINK) Performs Well Amidst Market Turning To Red
Price fluctuations are a daily occurrence in the crypto markets now. Since the fight against inflation began, the overall financial markets have tanked. Nowadays, asset prices swing without warning, and the continuing crypto winter only heightened the volatility. дальше »
2022-9-17 10:14 | |
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Philippines Financial Watchdog warns public against investing with Binance
The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »
2022-8-5 22:00 | |
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Japan's Self-Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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New Fed Report Repeats Warning About Stablecoin Run Risks as UST Loses Peg
The U.S. government again named stablecoins as a potential threat to the stability of the financial system, with both the Federal Reserve and a senior Treasury official saying Monday that the tokens are vulnerable to runs. дальше »
2022-5-10 00:51 | |
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Head Of The EU Financial Services Commission Calls For Global Consensus On Crypto Regulations
Since Bank of England’s Jon Cunliffe’s warning in November of the impending risk to financial stability from the developing market, global regulators have been working individually to figure out comprehensive regulations for the nascent market. дальше »
2022-5-5 23:46 | |
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The FCA has been warning about Bitcoin for years, but is the real risk not investing?
One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate. дальше »
2022-3-14 16:30 | |
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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »
2022-3-11 22:00 | |
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South Africa’s FSCA warns investors against using FTX and ByBit
South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform. дальше »
2022-2-4 00:50 | |
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Trump Warns of A Crypto Explosion Bigger Than Big Tech While Appreciating Former First Lady’s NFT Plans
Former US President Donald Trump is now yet again warning about cryptocurrency, calling it “very dangerous. ” In an interview with Fox Business, which was published this week, Trump was asked about his views on crypto as Miami and New York are working on becoming a crypto hub and making it part of their financial systems. дальше »
2021-12-22 17:08 | |
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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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“This Is Not A Fad”, Finance Minister Jane Hume Warns Australia Risks Missing Out On Crypto
Australia’s Financial Services Minister, Jane Hume has differed with the Reserve Bank of Australia’s (RBA) conformist stance on cryptocurrencies, warning that they are real and Australia stands to miss out if it continues to brush them aside. дальше »
2021-11-22 16:48 | |
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Mexico's president rules out accepting crypto as legal tender
The Bank of Mexico and the National Banking and Securities Commission issued a statement earlier this year warning financial institutions not to deal with digital assets, but the president has not often spoken directly on the subject. дальше »
2021-10-15 22:15 | |
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Binance Africa Responds to Warning Published by South African Financial Regulators
Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto. дальше »
2021-9-5 13:45 | |
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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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Singapore Monetary Authority Adds Binance to Investor Warning List
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto. дальше »
2021-9-3 09:37 | |
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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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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »
2021-8-18 01:00 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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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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Indian Banking Giant ICICI Restricts Customers from Using Remittance for Crypto Investments
Since the inception of Bitcoin (BTC), India’s attitude on cryptocurrency adoption has been a grey area. In what appears to be yet another setback for the Indian crypto community, one of the country’s largest financial institutions, ICICI Bank, has issued a warning to customers not to use its remittance services to invest in any kindRead More дальше »
2021-7-14 23:01 | |
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Payments Provider Clear Junction Stops Processing Payments for Binance
On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions for Binance. The move by Clear Junction was brought on by the Financial Conduct Authority’s (FCA) recent warning, according to a blog post written about the decision. дальше »
2021-7-13 00:35 | |
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