Новости о Misleading Crypto [ Фото новости ] [ Свежие новости ] | |
Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. дальше »
2024-4-30 07:30 | |
|
Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin
The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »
2022-10-25 14:30 | |
|
|
Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
In an affidavit delivered in person in Bangkok, Three Arrows Capital co-founder Su Zhu said the crypto hedge fund's liquidators made 'inaccurate and misleading' representations to a Singapore court. дальше »
2022-8-26 12:43 | |
|
|
US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
|
|
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 | |
|
|
Yuga Labs hit with a class action over ApeCoin- Decoding the case
The phrase 'pump and dump' seems to be trending all over the crypto market, of late. You might wonder what this means. Well, this involves misleading investors into purchasing artificially inflatedThe post Yuga Labs hit with a class action over ApeCoin- Decoding the case appeared first on AMBCrypto. дальше »
2022-7-25 12:30 | |
|
|
Voyager rejects FTX’s ‘low ball’ offer, calls it ‘misleading’
Struggling crypto lender Voyager Digital rejected FTX’s offer to buy all its assets and refund customers in a July 24 letter due to it being a “low-ball” offer that may “hurt customers. дальше »
2022-7-25 12:05 | |
|
|
First Mover Asia: Singapore’s Monetary Authority Finally Notices Three Arrows’ Capital AUM Discrepancy; Bitcoin Holds Above $19K in Weekend Trading
The Monetary Authority of Singapore’s reprimand of the crypto hedge fund for providing misleading information may only be a first step; bitcoin holds over $19K. дальше »
2022-7-4 02:34 | |
|
|
Chainalysis tips Australia will crack down on misleading crypto ads
Chainalysis’ head of international policy Caroline Malcolm explained this means bringing crypto-assets into a similar regulatory regime to financial products as occurred in the United Kingdom. дальше »
2022-6-24 02:16 | |
|
|
Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors
A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange. дальше »
2022-6-14 21:12 | |
|
|
The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30 | |
|
|
3 red flags that signal a crypto project may be misleading investors
The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities. дальше »
2022-5-21 00:00 | |
|
|
Ireland’s central bank follows UK's example in warning of crypto advertisements
The central bank warned people to be mindful of "the risks of misleading advertisements, particularly on social media, where influencers are being paid to advertise crypto assets." дальше »
2022-3-23 00:27 | |
|
|
UK to impose strict restrictions on misleading crypto ads
In a bid to restrict misleading ads concerning cryptocurrency, the UK Treasury on Tuesday announced its plans to regulate cryptocurrency advertisements as other financial products and ensure that the ads concerning crypto adhere to proper and ethical advertising standards to limit the spread of false information. дальше »
2022-1-19 06:00 | |
|
|
UK Regulator Proposes Policy To Curb Misleading Crypto Ads
The government in the UK moves to protect consumers from false cryptocurrency-related advertisements on public platforms and spaces. To achieve this, crypto promotions will fall under the purview of the Financial Conduct Authority (FCA). дальше »
2022-1-19 05:00 | |
|
|
Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
|
|
UK Advertising Watchdog Censures Coinbase, eToro, Papa John’s Over Misleading Crypto Ads
The United Kingdom’s Advertising Standards Authority (ASA) has issued a warning to a number of cryptocurrency exchanges and trading platforms over crypto ads that it deems irresponsible and misleading, according to a report by the BBC. дальше »
2021-12-15 20:28 | |
|
|
Crypto bill alleging banning private crypto was a “mistake,” ex-Indian minister says
In an interview held with News18, Subhash Garg, the former finance secretary of India, said that the news regarding India imposing a blanket ban on private crypto might be misleading considering the bill which has not yet been discussed in the parliament or has received any governmental input. дальше »
2021-12-2 14:00 | |
|
|
India misinterpreted private crypto ban, says crypto bill creator
Former finance secretary of India Subhash Garg clarified that “it is misleading to say that private cryptocurrencies will be banned.” дальше »
2021-11-30 11:39 | |
|
|
Crypto Wallets for Your Assets: Rabby, Nexo Card, and NOW Wallet
Finding a reliable wallet is important for every crypto investor. It might get overwhelming seeing how many wallets are now available for crypto. Sometimes seeing user reviews and ratings can also be misleading when most heavily promoted products gather more responses which doesn’t always mean that they have the best functions. In this article, we […] дальше »
2021-11-23 00:22 | |
|
|
Indian government might take action against misleading crypto ads
The Indian government in a bid to promote systematic crypto transactions in the country has decided to put a lid on reckless crypto ad campaigns. The post Indian government might take action against misleading crypto ads appeared first on CryptoSlate. дальше »
2021-11-15 20:00 | |
|
|
Canadian regulators warn against 'gambling style' advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset. дальше »
2021-9-24 20:45 | |
|
|
Crypto Investor Sues Coinbase Over Misleading Dogecoin Campaign
Cryptocurrency exchange Coinbase is currently being sued by a user because of an allegedly misleading Dogecoin campaign. Coinbase User Seeks $5 Million In Damages The Coinbase user named David Suski has filed a class-action lawsuit and is seeking $5 million in damages. дальше »
2021-7-21 22:34 | |
|
|
UK Advertising Watchdog to Crack Down on ‘Misleading’ Crypto Ads
The Advertising Standards Authority (ASA), the U. K. advertising watchdog, declared it would crack down on misleading ads promoting cryptocurrency investments. The organization will include cryptocurrency campaigns as a “red alert” priority in the financial marketing department. дальше »
2021-7-13 10:30 | |
|
|
UK advertising watchdog classifies crypto ads as ‘red alert’
The United Kingdom’s Advertising Standards Authority is increasing its capacity to track misleading crypto ads using AI and scraping. дальше »
2021-7-10 11:08 | |
|
|
UK mainstream media guilty of misleading on Binance “crypto ban”
The U. K crypto community is left confused after the country’s financial watchdog, the Financial Conduct Authority (FCA), published a report titled “Consumer warning on Binance Markets Limited and the Binance Group” over the weekend. дальше »
2021-6-29 19:00 | |
|
|
UK’s ASA directs Luno to amend misleading Bitcoin advertisements
The United Kingdom’s advertising regulator, Advertising Standards Authority (ASA), has instructed London-based crypto exchange Luno to make changes to its Bitcoin (BTC) advertisements. The watchdog believes that the Luno’s posters, which read If you’re seeing Bitcoin on the Underground, it’s time to buy, are misleading. дальше »
2021-5-27 21:23 | |
|
|
The ‘China crypto FUD’ is back again, but it’s misleading
Three industry bodies under the Central bank of China released a document today calling for a ban on financial institutions and online payments channels providing any services involving cryptocurrency, including but not limited to registration, trading, clearing, and settlement. дальше »
2021-5-19 10:02 | |
|
|
Hong Kong Restaurant Starts Accepting Bitcoin, Ether & other Cryptos as Payment
The growing crypto adoption has been following China calling BTC and stablecoins “investment alternatives” and the local publication talking about the warnings of a dangerous bitcoin bubble being misleading. дальше »
2021-4-23 20:09 | |
|
|
MoonSafe Code Audit Shows Suspicious Anomalies, Scam Confirmed?
DeFi liquidity project MoonSafe is caught in a sea of controversy at present. Not only do prominent crypto personalities allege the project is a scam, but an analysis of its code by Obelisk reveals misleading claims about how liquidity provider (LP) tokens are secured. дальше »
2021-4-22 15:00 | |
|
|
Coinbase’s $86bn Valuation Has Been Grossly Exaggerated by Misleading Media
Coinbase shares closed at $327 on their Nasdaq debut, giving the crypto exchange an initial market cap of $86bn on a fully diluted basis. Fully diluted refers to the total number of common shares outstanding and available to trade on the open market after all possible sources of conversion. But some feel this measure gives […] дальше »
2021-4-17 03:00 | |
|
|
How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
|
|
UK advertising authority takes action against ‘irresponsible and misleading’ Bitcoin ad
UK's Advertising Standards Authority, or ASA, acted on a complaint against a Bitcoin advertisement. The ad in question was published by crypto exchange Coinfloor in the local press on 3 December 2020. дальше »
2021-3-17 20:30 | |
|
|
Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
|
|
Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
|
|