Новости о Warning Crypto [ Фото новости ] [ Свежие новости ] | |
MFSA Warns Investors against Crypto Scams, Issues Guide to Identify Them
Following the numerous warnings previously issued in 2019, the Malta Financial Services Authority (MFSA) released an easy-to-read guide addressing the risks associated with cryptocurrency investments and warning the public against crypto-asset scams, media house Times of Malta reported on April 25, 2019. дальше »
2019-4-27 23:00 | |
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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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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Cryptocurrency Tax Preparation Firm Calls Out Coinbase Regarding Questionable Airdrop Details
According to CCN, a crypto tax preparation firm sent it a “consumer warning” outlining two crypto tax elements that other exchanges such as Coinbase and Intuit have been doing wrong. The warning stated concerning Coinbase, “The online tax guidance provided by Coinbase implies that airdrops are taxable as ordinary income—which is reported on Line 21 […] дальше »
2019-4-10 19:08 | |
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Crypto Tax Firm Makes Half-Baked Bid to Drag Coinbase Through the Mud
CCN received a “consumer warning” this morning from a crypto tax preparation firm. The warning outlines two aspects of crypto tax that the firm believes have been done wrong by other outfits – namely Bitcoin exchange Coinbase and Intuit, the creator of TurboTax. дальше »
2019-4-10 01:01 | |
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CCN: An Apology to Apollo, John McAfee, and Our Readers
Earlier this week, CCN published an article written by our journalist Pedro Febrero on the Apollo project named “Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags” that incorrectly characterized technical aspects about the cryptocurrency’s protocol, namely its privacy features. дальше »
2019-4-2 17:31 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags
By CCN. com: Another day, another John McAfee tweet pumping a cryptocurrency project that has alarming red flags. The latest dubious crypto token is called Apollo, an “all-in-one” cryptocurrency with supposedly-private transactions. дальше »
2019-3-31 02:30 | |
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Agustin Carstens: Banks Should Not Issue Digital Currencies
Should banks design their own cryptocurrencies? According to Agustin Carstens, general manager of the Bank for International Settlements, the answer is a definitive “no. ” Crypto Isn’t Cool? Carstens has never been a fan of crypto, having likening bitcoin to a “bubble,” a “Ponzi scheme” and an “environmental disaster” in the past. дальше »
2019-3-23 02:33 | |
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[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
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Crypto Bubble Chaser’s Last Warning: Analyst says Time to Take Profit on BNB Coin
The 8th largest cryptocurrency by market cap of $2.1 billion, Binance Coin (BNB), the native token of biggest cryptocurrency exchange, Binance has been enjoying the gains since this year started but is it time for BNB rally to call it quits, analyst and traders think so. if you still havent taken profit on $BNB, this […] дальше »
2019-3-20 17:50 | |
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MercadoLibre Dumps Crypto Days after PayPal’s $750 Million Investment
MercadoLibre, a Latin American e-commerce giant with a presence in nearly 20 countries, recently started warning users that cryptocurrency-related listings will be banned from its platform. The company made the announcement just days after receiving a $750 million investment from PayPal. дальше »
2019-3-16 20:30 | |
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Redditor Claims to Lose $83,000 in Monero Due to Ledger Wallet Bug
A warning has been posted to the Monero subreddit regarding Monero version 0. 14 and Ledger 1. 1. 3. The bug appears to incorrectly process change transactions. One user appears to claim they’ve lost 1600 Monero, worth nearly $83,000 at press time. дальше »
2019-3-15 11:12 | |
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OKEx Trades Over $2.4Bn in Crypto Derivatives in 24 Hours, Tops BitMEX
OKEx just hit a record in crypto derivatives trading, knocking BitMEX off the top spot. Turning Things Around OKEx ended last year amid a deluge of criticism from angry traders. Not only was the Asian-turned-Malta-based exchange called out for market manipulation when it forced the early settlement of BCH futures, without warning, right before the fork, but it was also slammed for falsifying trading volume. дальше »
2019-3-14 22:00 | |
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Global Bank Authority Issues Warning Crypto Will Disrupt Financial Industry
A recent warning from a consortium bank regulators may actually shed light on the growing state of cryptocurrency adoption. On Mar. 13 the Basel Committee, a group of global bank regulators and the standard setter. дальше »
2019-3-14 20:41 | |
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Don’t Blame Crypto: Nvidia’s Collapsing Stock Could Kill Nasdaq’s Winning Streak
The Nasdaq Composite Index is on the verge of breaking out of its bear market. With a rebound of 12. 9% since the infamous Christmas Eve massacre, tech stocks are on fire. But the winning streak could be halted by Nvidia’s earnings report tonight. дальше »
2019-2-15 16:59 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
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Fintech Firm Fire.com Burns Bitcoin Bridges
An Irish Fintech firm has ceased all business operations with cryptocurrency exchanges, seemingly without warning. Fire. com, which offers dual GBP/EUR accounts, informed their account holders on Tuesday that they would no longer be able to buy or trade Bitcoin or other cryptocurrencies using their services, effective immediately. дальше »
2019-2-12 19:46 | |
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Warning: Imposter Apps Stealing Crypto from Unwitting Users
Malware researcher and cybersecurity expert, Lukas Stefanko just discovered something concerning in the Google Play store. Stefanko, who specializes in Android security found a MetaMask imposter that is designed to steal passwords or security phrases. дальше »
2019-2-12 01:04 | |
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Bank of Spain Warns Citizens Against Crypto Given Lack of Local Regulations
Spain’s central bank has issued a reminder to citizens warning of the risks involved in transacting in crypto
дальше »2019-2-11 16:53 | |
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FCA Issues Warning Against Scams
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More. дальше »
2019-2-7 22:00 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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Health Cryptocurrency Project CEO Gets Questioned as Warning Signs Arise
Even the best intentions are marred by half-truths, more so when the conversation is about helping the underprivileged while shrouding the underlying tech in abstruse language. Doc.com, a crypto health start-up has been actively looking to investors and has been boasting of some interesting ties to industry bigwigs. The crypto firm based in Mexico City […] дальше »
2019-1-31 17:49 | |
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UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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BitcoinTradeRobot Flagged By BaFin For Lack Of Compliance With Germany’s Crypto Regulations
BaFin, the regulatory authority in Germany, recently issued a warning to consumers to watch out for a particular company. The company in question, BitcoinTradeRobot, is operating within Germany, and is even going as far as to offer trading signals that are focused entirely on cryptocurrency. дальше »
2019-1-24 14:56 | |
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[Crypto Investor Warning] Ethereum Nowa and Ethereum Classic Vision Scammers Stoop to New Lows
It seems that the upcoming hard forks in both Ethereum (ETH) and Ethereum Classic (ETC), allow scammers to steal users funds. It seems that there are a few sites that promote new networks on Ethereum and Ethereum Classic. дальше »
2019-1-12 23:06 | |
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Swedish Reserve Bank Riksbank Warns Users of Crypto Scammers Selling Fake ‘e-Krona’
While Sweden has gained a reputation as a remarkably progressive country with regards to embracing technology, there are some things that don't change – scams. According to the country's reserve bank, a warning has been sent out to the public to be vigilant around companies and/or individuals that are reportedly selling the electronic version of […] дальше »
2019-1-10 04:33 | |
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Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police
By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police. дальше »
2019-1-5 15:37 | |
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FCA Warns Crypto Investors About SafeMarkets Broker, Citing No Authorization in UK to Operate
UK’s Financial Conduct Authority (FCA) has just issued a warning to investors due to the fact that there is a company offering crypto services in the UK without the proper authorization. The company is called SafeMarkets and it is based in Estonia. дальше »
2019-1-5 21:22 | |
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Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency
The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain. дальше »
2018-12-20 19:14 | |
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Alberta Police in Canada Issue Latest Public Warning About Bitcoin Scams and Crypto Schemes
Crypto-hackers are the latest example of technology hackers to hit the mainstream. From South Korea to Great Britain, crypto-hackers have even gone so far as to hold government entities hostage to their bitcoin demands. дальше »
2018-12-17 03:37 | |
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OpenSea Marketplace Expands Its Crypto Portfolio With ETH-Based Atomic Bazaar Acquisition
Open Sea Expands Its Portfolio With The Acquisition Of Atomic Bazaar Open Sea recently fired a warning salvo to any would-be competition by acquiring Atomic Bazaar. After being the unrivaled digital marketplace for crypto collections and atypical digital items, Open Sea now has a real-time digital marketing platform. The announcement sent waves of happiness not […] дальше »
2018-12-15 19:56 | |
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The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license. дальше »
2018-12-8 17:15 | |
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[VIDEO] Dec 6th Crypto News Recap – Malta Warning, Huobi, Coinbase BUIDL, Binance, R3 Corda & More
Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview Malta Issues Warning Against SolutionsCM (Originalcrypto) and Other Unapproved Blockchain Firms […] дальше »
2018-12-7 08:23 | |
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Daily Byte: Wednesday, November 28, 2018
South Korea is all in for blockchain voting, SEC chair holds out a warning flag for bitcoin ETFs, and Coinbase adds Ethereum Classic support. Plus, what’s going on with crypto and the US dollar? дальше »
2018-11-29 03:54 | |
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France’s Regulators Issues Warning over Purchasing Bitcoin from Tobacconists
French financial regulators and the national central bank have responded to the news that tobacco shops will start selling Bitcoin in 2019. In the post, they reiterate the risks associated with investing in or trading digital assets. дальше »
2018-11-26 23:00 | |
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Prominent Crypto Attorney Preston Byrne Says SEC has Issued Last Warning for Crypto Projects
ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader. дальше »
2018-11-24 21:31 | |
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Fake Trezor Crypto Hardware Wallet Clones are Circulating as Manufacturer Alerts Users
Trezor, one of the largest crypto hardware wallet manufacuter in the world at the moment, has issued a warning yesterday, November 19, that it had recently discovered that people were creating and selling fake hardware wallets claiming that they were made by the company. дальше »
2018-11-20 22:26 | |
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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin
When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory. дальше »
2018-11-21 19:26 | |
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Crypto Exchange Bittrex Is Looking for a Security Engineer While Warning Users Against Fraud
Cryptocurrency exchange Bittrex has asked the crypto community to be mindful of the malicious agents who are posing as them and asking for a listing fee. Bittrex has also posted a new job opening for a security engineer who would help with designing best practices at the organization and operational processes that manage risks. дальше »
2018-11-20 16:59 | |
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Power Mining Pool | What a Crypto Mining Scam Looks Like
Power Mining Pool had some clear early warning signs of a potential cloud mining Ponzi scams. Find out what you should look for in this case study. The post Power Mining Pool | What a Crypto Mining Scam Looks Like appeared first on CoinCentral. дальше »
2018-11-14 00:36 | |
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Bitcoin Remains Firms Despite China Reiterating Its Warning About Crypto
The price of bitcoin remained firm this week, gaining about half a percent, versus last week’s close amidst low volatility despite news out of China that suggests that the People’ Republic’s central bank’s stance towards digital currencies will not turn positive again anytime soon. дальше »
2018-11-13 21:00 | |
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New Fake Crypto Wallet Version of EOS RIO on Google Play Elicits User Warning from Developers
A new post on Twitter from EOS Rio shows that consumers and investors need to start watching what they download to their phones. The post reads, “There is a fake SimplEOS app on Google Play! We’ve taken the security measures to take it down! Please help us spread the word to avoid users from being […] дальше »
2018-11-10 01:52 | |
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Another Warning From China’s Central Bank on Cryptocurrency Risks
Very few positive stories come out of China with cryptocurrency in the headlines. This one is no different as the central bank has continued with its rhetoric over the risks of dealing with digital currencies. дальше »
2018-11-9 16:00 | |
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China’s Central Bank Calls for More Government Oversight on Blockchain
China’s central bank the People’s Bank of China (PBC) encouraged the government to increase supervision of blockchain-related ventures in a working paper released on Tuesday, warning that “bubbles were apparent,” according to Reuters. дальше »
2018-11-9 03:00 | |
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