Новости о Financial Warning [ Фото новости ] [ Свежие новости ] | |
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
In this edition of The Daily, we cover the U. K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform. дальше »
2018-10-26 16:50 | |
|
Malta Financial Watchdog Issues Warning Against Crypto Trading Platform
The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. дальше »
2018-10-26 09:00 | |
|
|
Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
|
|
FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
|
|
Is the IMF Warning On Cryptocurrencies Responsible for Current Market Decline ?
The International Monetary Fund (IMF) recently issued a stern warning against the rapid growth of the digital assets. The fund argues that the spontaneous rise in the prices of cryptos , is exposing the global financial system to so many attacks; given that the World Bank is also receptive of the crypto asset trend. дальше »
2018-10-11 18:34 | |
|
|
IMF Report States Cryptocurrencies Present a “Vulnerability” to Global Finance Markets
A warning statement from the International Monetary Fund (IMF) ascertains the “rapid growth” of Bitcoin and other cryptocurrencies could create “new vulnerabilities” in the globe’s financial markets, as published in the IMF’s World Economic Outlook report on October 9, 2018. дальше »
2018-10-11 01:00 | |
|
|
IMF Warns That Cryptocurrencies May Create Vulnerabilities In International Financial System
The International Monetary Fund has issued its World Economic Outlook for October 2018. Within the report, the IMF makes a notable but limited warning regarding cryptocurrencies.
дальше »2018-10-11 02:36 | |
|
|
Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures
Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp. дальше »
2018-10-6 22:05 | |
|
|
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a crypto firm exodus, a Greek representative to the European Parliament has advocated for a lightweight cryptocurrency apparatus to avoid stifling innovation across the distributed ledger technologies industries, and the Swiss Financial Market Supervisory Authority has […] The post Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning appeared first on Bitcoin News. дальше »
2018-10-2 13:25 | |
|
|
Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency
Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »
2018-9-25 21:30 | |
|
|
Financial Blockades Are Bad for Humanity But Great for Bitcoin
Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider. дальше »
2018-9-23 12:50 | |
|
|
Australian Regulator Warns Retail Investors against “Misleading” Cryptocurrency ICOs
Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors. дальше »
2018-9-21 19:09 | |
|
|
Crypto Exchange Poloniex Dumps Eight Underperforming Coins
Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC). дальше »
2018-9-20 01:10 | |
|
|
Central Bank Of China Issues Anti Cryptocurrency Warning
The People’s Bank of China (PBoC) have issued a public warning in order to mediate the risks of cryptocurrency trading and initial coin offerings. This comes after authorities in China have taken significant steps to reduce the cryptocurrency community to very little in China. дальше »
2018-9-18 15:30 | |
|
|
Are Crypto Novelty Gifts Indicative of Bursting Bubble?
While Bitcoin was soaring towards $20,000, many financial experts were warning of the impending sharp decline that Bitcoin and the rest of the cryptocurrency market would inevitably faced once the “bubble” popped. дальше »
2018-9-12 23:52 | |
|
|
China Shuns Cryptocurrency Once Again: Warns Investors About Promises of “High Returns and Low Risk”
In the midst of a countrywide clampdown on cryptocurrency, the central bank of China, together with other government agencies, issued a warning on recent criminal activities to alert the public against fake claims. дальше »
2018-8-28 23:00 | |
|
|
Chinese Government Issues Warning Against Illegal Cryptocurrency Fundraising Activities
A coalition of Chinese regulatory bodies has issued a joint statement warning against illegal cryptocurrency trading and fundraising activities by “lawless elements” under the guise of “financial innovation” and “blockchain”. дальше »
2018-8-25 22:36 | |
|
|
FINRA Cautions Crypto Investors About Concerning ICO SAFT Claims
The Financial Industry Regulatory Authority (FINRA) recently cautioned investors about ICOs that claim they’ve adopted Simple Agreements for Future Tokens (SAFT) as evidence of investment security or regulatory compliance. дальше »
2018-8-20 21:45 | |
|
|
Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
|
|
Beware of Crypto Risks: Bank of England Deputy Governor Issues Warning
The Bank of England has warned financial institutions in the country to limit their exposure to crypto assets. In a letter written by the bank’s deputy governor, the regulator cautioned firms against letting their guard down as the popularity of cryptos soars. дальше »
2018-6-30 20:00 | |
|
|
Bank of England Deputy Governor Issues Warning to Financial Firms Over Crypto Risks
In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets. дальше »
2018-6-30 18:29 | |
|
|
The State Pension Model Isn’t Working
Last September, I issued a rather dire Pension Storm Warning. I said that I expect more cities to go bankrupt, as Detroit did. [timeless] Q1 hedge fund letters, conference, scoops etc, Also read Lear Capital: Financial Products You Should Avoid? Not because they want to, but because they have no choice. You can’t get blood from […] дальше »
2018-6-30 07:23 | |
|
|
Bank of England: Deputy Governor Warns Financial Institutions of Crypto Asset Risks
Financial institutions must be extra aware of their involvement with crypto assets, making sure to follow all guidelines, say Bank of England in mass warning letter
дальше »2018-6-28 19:21 | |
|
|
UK’s FCA Issues Yet Another Warning Against Crypto Brokers
The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency. дальше »
2018-6-22 16:28 | |
|
|