2023-4-8 09:47 |
Memecoins outperformed the broader crypto markets in recent days, but there may be cause for caution ahead as some warn of imminent profit-taking. origin »
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The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law.
2023-4-7 06:58 | |
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Memecoins outperformed the broader crypto markets in recent days, but there may be cause for caution ahead as some warn of imminent profit-taking.
2023-4-6 09:47 | |
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Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns…
2023-3-20 21:40 | |
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The Financial Services and Markets Authority will have to be notified of major ad campaigns, as a survey reveals crypto investors are often trying to get rich quick.
2023-3-20 16:01 | |
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Crypto investors are bracing for impact as crypto analysts warn that the current market pressure may be far from over, with bitcoin and other major digital assets facing lower price targets.
2023-3-11 20:45 | |
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US banking regulators warn of liquidity risks from crypto clients. Stablecoin reserves could experience large and rapid outflows, caution the Federal Reserve, FDIC, and OCC. The post US Bank Regulators Issue Fresh Warning on Crypto Liquidity Risks appeared first on BeInCrypto.
2023-2-24 20:42 | |
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The Federal Reserve and other U.S. banking agencies are warning banks that crypto poses significant liquidity dangers, according to a joint statement issued Thursday, further reinforcing their campaign to generally steer lenders away from digital assets.
2023-2-24 19:14 | |
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Plans to transform the bankrupt crypto lender into a “recovery corporation” are not a done deal, and the estate could still be liquidated, legal filings warn.
2023-2-9 12:45 | |
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Plans to transform the bankrupt crypto lender into a “recovery corporation” are not a done deal, and the estate could still be liquidated, legal filings warn.
2023-2-10 12:45 | |
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The United Kingdom Financial Conduct Authority (FCA) warned crypto companies to comply with the country’s new financial promotions regime or face up to two years imprisonment, according to a February 6 statement.
2023-2-6 16:40 | |
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Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […]
2023-1-24 17:00 | |
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Under the industry’s self-regulation code, advertisements must clearly warn users of investment risk and social media influencers shouldn’t offer trading advice.
2023-1-24 12:05 | |
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The unlock, which takes place on Feb. 2, will release 150 million coins worth $202 million and 15% of the total supply.
2023-1-21 17:35 | |
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Germany's financial authorities have issued an alert due to the fast spread of a new economic virus that affects banking and cryptocurrency apps.
2023-1-9 20:01 | |
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The crypto space received more regulatory attention through the end of 2022. The collapse of one of the largest global digital asset exchanges brought massive losses to the industry. This event spurred several watchdogs to express concerns and issue warning on cryptocurrency engagement.
2023-1-5 02:45 | |
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Top U. S agencies, including the Federal Reserve, have issued a warning to banks about their interaction with crypto assets. The agencies have indicated that it may be unsafe for banks to acceThe post Federal Reserve, other U.
2023-1-4 13:30 | |
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The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3.
2023-1-4 04:00 | |
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The U.S. Federal Reserve and other regulators issued a crypto warning for the banking system Tuesday, though the statement doesn’t extend any new policies about how traditional lenders deal with digital assets.
2023-1-4 22:47 | |
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Binance rumors were the all-dominant topic last week after the FOMC meeting. Rumors of insufficient proof of reserves and the pullback from accounting firm Mazars, allegations of a bank run and insolvency, as well as CZ’s interview on CNBC have dragged the Bitcoin and crypto sentiment and prices down.
2022-12-19 13:30 | |
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Bitcoin traded sideways throughout the week but analysts warn that FTX fallout could affect prices for an extended period of time.
2022-11-22 23:05 | |
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Several analysts warn that this might be the time to get out of crypto, even as the FTX collapse sends shockwaves through the crypto markets. The post This Is Your Chance to Get Out of Crypto, Says Controversial Finance Analyst appeared first on BeInCrypto.
2022-11-13 12:48 | |
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OKX exchange founder Star Xu has today taken to Twitter to warn that the war between Binance and FTX, which are the two largest cryptocurrency exchanges by trading volume, could end up destabilizing the entire crypto market.
2022-11-9 16:16 | |
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Markets are running ahead of themselves in pricing smaller Fed rate hikes and an early end of liquidity tightening, according to major investment banks.
2022-11-1 12:40 | |
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Markets are running ahead of themselves in pricing smaller Fed rate hikes and an early end of liquidity tightening, according to major investment banks.
2022-11-2 12:40 | |
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Crypto project XEN has burnt $1.85 million in ETH in the past 24 hours, but some in the crypto community warn that it could just be a pump-and-dump scheme. The post This Token Guzzled 42% of Ethereum Gas in the Past 24 Hours appeared first on BeInCrypto.
2022-10-10 09:42 | |
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United States Senators have called on Meta CEO Mark Zuckerberg to detail policies his company is using to address the rising cases of crypto scams on Facebook and Instagram, The Washington Post reported on September 9.
2022-9-10 22:30 | |
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It is no secret that the crypto market was taken aback after the 19 August sell-off. Market skeptics continue to warn about the dire conditions in the macro scenario. Among the losers of the sell-oThe post Shiba Inu vs.
2022-8-30 05:30 | |
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Regulators in Singapore say cryptocurrencies are problematic due to high market volatility and warn against retail investments in cryptocurrencies.
2022-8-29 13:06 | |
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Blockchain for Europe and the Digital Euro Association have said that the ruling could cause extreme short-term volatility and a major outflow of crypto activities outside of the EU. Lobbyists...
2022-8-23 16:13 | |
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The crypto markets have been generally green since the weekend in what appears to be a sign of a good recovery from the losses of the past weeks. Ethereum (ETH) seems to be leading the rally amongst the top 10 cryptocurrencies by market cap, having gained by 9.25% in the past 24 hours, with Bitcoin […]
2022-7-31 20:10 | |
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In a recent blog post, San Francisco-based crypto exchange Okcoin warned about “elder fraud,” adding that the elderly are the highest risk group affected by online scams. The post Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto appeared first on CryptoSlate.
2022-7-27 13:00 | |
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The latest moves in crypto markets in context for June and 8, 2022.
2022-6-8 16:29 | |
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Ministers don’t want a crypto disaster to happen while they’re waiting for Brussels lawmakers to dot the i’s on landmark MiCA legislation, but some warn their plans could wreck the sector.
2022-6-6 10:00 | |
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Blockchain analysis and security firm PeckShield issued an alert to warn the crypto community about scammers sending Wrapped LUNA to the public addresses of crypto influencers and CEOs. The post Scammers looking to take advantage of LUNA 2.0 airdrop appeared first on CryptoSlate.
2022-5-27 19:00 | |
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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 U.S. has warned IT firms about unwanted employees from North Korea
2022-5-17 23:13 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, crypto markets reel from the collapse of UST and LUNA, Fed officials warn that negative growth is coming in the near future, and smart contract tokens are hit hard during the market dip
2022-5-17 02:30 | |
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As the crypto community notices and calls out such scams, the fraudsters tend to turn off replies to their tweets to prevent being exposed as scammers.
2022-5-4 11:54 | |
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Key Takeaways Australian crypto market leaders urge the country to embrace crypto adoption. The call is coming after the UK’s recent unveiling of crypto adoption plans. Australia has been progressing towards greater regulatory clarity for crypto.
2022-4-27 01:10 | |
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ETH sold-off alongside the rest of the crypto market, leading analysts to warn of a drop to $2,900 if the current support at $3,200 fails.
2022-4-7 23:35 | |
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A group of the top financial EU regulators said that consumers must face the "very real possibility" of losing all their money if they buy crypto.
2022-3-17 15:02 | |
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Updated crypto regulations in South Africa could boost partnerships but potentially marginalize those who need it most, local experts warn.
2022-3-4 16:45 | |
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Bitcoin continues to struggle below $42,000 as extreme fear grips the crypto market and analysts hint at a drop to $38,000.
2022-1-19 00:06 | |
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The field of cryptocurrencies is known for volatility and unpredictability. Some predict that the coins will forever change how we understand and interact with money and others warn of a dangerous bubThe post Raoul Pal says crypto market has 'reasonable chance' of touching $250 trillion appeared first on AMBCrypto.
2022-1-7 01:30 | |
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Crypto investors know well by now that institutions like the European Central Bank [ECB] are suspicious of stablecoins and often warn of their risks. On 10 December, Fabio Panetta, an executive boaThe post CBDC: European Central Bank exec worries digital euro may hurt foreign currencies appeared first on AMBCrypto.
2021-12-11 02:30 | |
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Crypto analysts have warned of a "high potential for disaster" with Worldcoin, a new cryptocurrency that promises people from around the world free money in exchange for a scan of their irises. The post Worldcoin: A ‘Disaster’ Waiting to Happen, Crypto Analysts Warn appeared first on BeInCrypto.
2021-10-27 13:13 | |
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Governments around the world may start to clamp down on non-fungible tokens (NFTs) by introducing stringent laws to regulate their trade, according to three crypto executives. The post As NFTs Mania Hits a Crescendo, Crypto Executives Warn of ‘Imminent’ Regulatory Crackdown appeared first on BeInCrypto.
2021-10-16 17:14 | |
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“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
2021-9-24 20:45 | |
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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.
2021-7-23 19:30 | |
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On-chain metrics revealed that DOGE has witnessed a significant 360% jump in its large transaction volume. Exchanges witnessed a significant outflow of $20.65 million worth of DOGE. The post Dogecoin: Can THIS bullish pattern help DOGE hit $0.42? appeared first on AMBCrypto.
A short squeeze could drive Dogecoin's price up if it breaks $0. 35. Speculative trading and social media buzz play a major role in Dogecoin's price movement. Dogecoin [DOGE] is standing at tThe post Dogecoin's short squeeze: How $0.
Elon Musk leads D.O.G.E., sparking Dogecoin's 11% surge to $0.38. DOGE could reach $14.78 by 2025, driven by bullish patterns and market evolution. On the 20th of January, Donald Trump officThe post 'In 2021, Dogecoin skyrocketed 10,000% in 8 days' - Can history repeat? appeared first on AMBCrypto.
DOGE has all the right ingredients to repeat its historic 2021 rally, which sent it to an all-time high of $0.73. However, a lot has changed since then. Can DOGE keep up? The market slowdownThe post Can Dogecoin surge 1000% like in 2021? Breaking down the odds appeared first on AMBCrypto.
Dogecoin’s large transactions spiked into the weekend. Other key metrics remained bearish, and this could keep DOGE's price range-bound According to IntoTheBlock's data, Dogecoin [DOGE] The post Is Dogecoin's latest 40% 'hike' the first sign towards recovery? appeared first on AMBCrypto.
Bitwise Asset Management has set the stage for what could become its first Dogecoin-focused exchange-traded fund (ETF). On Jan. 22, the firm registered a Delaware statutory trust with Delaware’s Division of Corporations, a common preparatory step for launching financial products.