2023-3-2 16:17 |
Indian Crypto Exchange BitBNS didn't make a hack worth $7.5 Million on February 1, 2022 public to its users and instead told them it was "system maintenance" because "law enforcement" authorities advised them against it. origin »
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Former SEC branch chief Lisa Braganca warned the public against using certain emojis in promotional materials following a court ruling that classified DapperLabs’ use of emojis as investment advice.
2023-2-25 14:35 | |
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San Francisco, United States, 22nd February, 2023, Chainwire Unstoppable Domains commits to not assert against members of the Alliance its patents that are necessary to adopt the Alliance’s interoperability and security standards The Web3 Domain Alliance, a member-led coalition dedicated to improving the technological and public policy environments for users of Web3 naming services, today […] The post Web3 Domain Alliance Announces New Members to Protect User-Owned Digital Identities appeared first on CoinJournal.
2023-2-22 18:03 | |
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San Francisco, United States, 22nd February, 2023, Chainwire Unstoppable Domains commits to not assert against members of the Alliance its patents that are necessary to adopt the Alliance’s interoperability and security standards The Web3 Domain Alliance, a member-led coalition dedicated to improving the technological and public policy environments for users of Web3 naming services, today […] The post Web3 Domain Alliance Announces New Members to Protect User-Owned Digital Identities appeared first on CaptainAltcoin.
2023-2-22 18:00 | |
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Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public.
2023-2-10 19:41 | |
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The Gemini CEO has been involved in a weeks-long public spat with DCG over the repayment of a $900 million loan.
2023-1-21 09:43 | |
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The Gemini CEO has been involved in a weeks-long public spat with DCG over the repayment of a $900 million loan.
2023-1-20 09:43 | |
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The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram.
2023-1-5 19:08 | |
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Ripple CEO Brad Garlinghouse highlighted the stark disparity between public outcry against FTX scandal and the less visible reaction to Wells Fargo’s record-breaking fine
2022-12-22 09:30 | |
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The UK advertisement regulator ASA cracks its whip on FC Barcelona, banning its non-fungible token (NFT) ads, in a series of actions against crypto in public space. FC Barcelona becomes the latest soccer club facing the wrath of the advertising…
2022-12-22 23:07 | |
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Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance
2022-12-13 18:52 | |
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Ray Youssef, the CEO of major peer-to-peer (P2P) Paxful, advises the public to avoid keeping their savings on cryptocurrency exchanges.
2022-12-12 13:36 | |
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Tether is asserting that Bloomberg is misinforming the public about USDT. They have been targeting the issuer of USDT with a slew of bad media coverage.
2022-11-2 17:30 | |
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A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.
2022-9-29 09:02 | |
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The U.S. government's decision to sanction Tornado Cash and force blockchains to make transaction data public has dangerous geopolitical implications in the tech race against China.
2022-9-17 18:50 | |
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Ben “Bitboy” Armstrong in a recent video, unofficially called off his lawsuit against Erling “Atozy” Mengshoel, after the lawsuit went public and raised $200,000 in Atozy’s defense. The post Bitboy drops lawsuit, requests Atozy to remove defamatory video appeared first on CryptoSlate.
2022-8-25 14:00 | |
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Do Kwon made his first public appearance since the fall of Luna, with an interview he did with Coinage. There’s been a lot of negative sentiment against Do Kwon, with speculators believing that Do KThe post Do Kwon makes bold claims about LUNA in this recent interview appeared first on AMBCrypto.
2022-8-18 20:30 | |
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Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […]
2022-8-8 11:21 | |
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Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.
2022-8-5 22:30 | |
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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.
2022-8-5 22:00 | |
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The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications.
2022-7-21 16:30 | |
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The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […]
2022-7-19 00:11 | |
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The Central Bank of Sri Lanka, or CBSL, has cautioned the public against buying cryptocurrencies due to a lack of regulatory monitoring at a time of economic and political upheaval. Sri Lanka Maintain “Crypto Is Illegal” Stance A public awareness notice was released by Sri Lanka’s central bank on July 12 in response to “recent […]
2022-7-15 02:36 | |
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Due to a lack of regulatory oversight at a time of economic and political upheaval, the Central Bank of Sri Lanka, or CBSL, has advised the public against purchasing cryptocurrencies. In a notificaThe post Sri Lanka commits to crypto-restrictions despite economic crisis appeared first on AMBCrypto.
2022-7-14 20:30 | |
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The recent volatility in Bitcoin and the broader crypto market has strengthened public opinion against the leading cryptocurrency, adding to the narrative that the country’s Bitcoin experiment has failed, Julio Sevilla, a professor at the University of Georgia, told NPR.
2022-6-21 03:30 | |
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The Federal Bureau of Investigations (FBI) has alerted the general public and businesses against unwittingly hiring North Korean IT workers. The post US Federal agencies warn businesses against mistakenly hiring North Korean hackers appeared first on CryptoSlate.
2022-5-19 20:40 | |
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The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality.
2022-5-18 13:00 | |
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The Australian securities regulator is taking a stand against financial influencers whom they believe to be bamboozling the general public with misinformation about crypto.
2022-4-4 04:54 | |
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The rules were intended to “support public confidence ... by guarding against even the appearance of any conflict of interest.”
2022-2-19 22:15 | |
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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.
2022-2-4 00:50 | |
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The host of CNBC’s Mad Money show, Jim Cramer, has issued a public caution against Dogecoin investments. Cramer asserts the day of reckoning is coming for DOGE, which he believes is an unregistered security.
2022-1-21 14:08 | |
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Kazakhstan’s vast Bitcoin mining industry has been severely hit by the political chaos currently rocking the Central Asian nation. Rising fuel prices led to a spike in public anger which grew into wider discontent among the Kazakhstan populace over corruption, income inequality, and unemployment, sparking violent protests against autocratic President Kassym-Jomart Tokayev’s rule. Kazakhstan’s BitcoinRead More
2022-1-8 09:00 | |
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Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million.
2021-12-28 01:04 | |
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On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players.
2021-12-28 12:39 | |
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Avalanche (AVAX/USD) public blockchain’s native token is now live on Nexo. Users of the platform, which has been a pioneer of crypto-backed credit, can now trade, purchase, save, and borrow against AVAX all in one place.
2021-11-4 17:36 | |
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For the past few years, the Facebook CEO has shown futuristic plans. As the social network loses popularity and public trust, he has shown interest in new topics, ones that have not been used in testimonies against him in Congress.
2021-10-21 22:00 | |
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Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More
2021-9-16 13:00 | |
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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.
2021-9-4 18:05 | |
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Управление по надзору за финансовым сектором ЮАР (FSCA) призвало местных инвесторов к «осторожности и бдительности» при работе с криптовалютной биржей Binance. #FSCAWarningsThe FSCA warns the public against an unauthorised entity called the Binance Group:Full warning here: https://t.
2021-9-5 13:47 | |
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Developed by tech giants Microsoft, Alibaba, and Carnegie Mellon University on top of the Ethereum public blockchain, Project Argus is set to reduce internet piracy. The partners recently released a report on the project, its objectives, and potential applications.
2021-8-16 21:00 | |
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Coinbase, one of the largest crypto exchange platforms received mixed reactions from the community after it went public. Coinbase’s revenue is built almost entirely on the performance of Bitcoin andThe post Ethereum achieves this against Bitcoin for the first time in Coinbase’s nine-year history appeared first on AMBCrypto.
2021-8-12 04:00 | |
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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.
2021-7-14 04:25 | |
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On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS).
2021-7-11 20:30 | |
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The BOT said it may be forced to coordinate with the Securities and Exchange Commission to ensure crypto payments do not pose "extensive risks to the general public or the economic and financial system."
2021-7-8 19:20 | |
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An opposition party in El Salvador and some public members have filed a complaint against the government’s bitcoin legal tender law, which they view as unconstitutional. El Salvador’s Bitcoin Law Faces Pushback From Opposition Just days after the World Bank declined El Salvador’s request to provide technical assistance in the implementation of the bitcoin law, […]
2021-6-23 20:27 | |
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Even since the United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple for an unregistered securities offering in late December 2020, some investors have expressed their fears about XRP.
2021-4-29 07:00 | |
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The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants.
2021-4-20 09:30 | |
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The Central Bank of Sri Lanka (CBSL), has issued a warning to the general public about the risks involved in cryptocurrency investments. CBSL Calls Crypto Investments Risky The CBSL gave the warning via a notice published on its official page on Friday (April 9, 2021).
2021-4-12 06:00 | |
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The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad.
2021-4-9 12:26 | |
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The Monetary Authority of Singapore (MAS) is the latest regulatory body to issue a warning to the public against the risks involved in cryptocurrency investment, as the crypto market is witnessing increased interest from retail and institutional investors amid the current bull cycle.
2021-4-7 13:00 | |
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COW and CETUS tokens spiked after Binance added support for spot trading. Gains also came as Bitcoin led crypto prices higher amid markets bounce on Donald Trump election victory. The price of Cow Protocol (COW) and Cetus (CETUS) have spiked sharply in the past 24 hours after crypto exchange Binanace made a huge announcement.
Binance’s subsidiary in Indonesia, Tokocrypto, has acquired the key crypto asset trader license in the country. Tokocrypto obtained the license from the Commidity Futures Trading Regulatory Agency (Bappebti).
Crypto exchange Bitpanda and trading platform CoinMENA have announced a strategic alliance aimed at bolstering the latter’s efficiency. CoinMENA has operational licenses from the Central Bank of Bahrain and the Dubai Virtual Asset Regulatory Authority (VARA).
London-based Revolut, which has more than 40 million customers worldwide, has developed Revolut X to compete with leading crypto exchanges.
Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year.
Bitcoin price has spiked past $59k to see bulls target $60k. Pullix is seeing huge demand as it unveils a PLX bonus round. The price of Pullix could explode when the token lists for trading on Uniswap and BitMart in coming days.