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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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Paxos CEO warns US risks losing financial leadership without crypto reform
In an open letter to Vice President Kamala Harris and former President Donald Trump, Paxos CEO and co-founder Charles Cascarilla warned that America’s financial leadership hinges on whether the next presidential administration embraces digital assets and reforms outdated financial regulations. дальше »
2024-10-30 03:00 | |
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EigenLayer Twitter Account Hacked In Phishing Scam; Community Warned Of Risks
EigenLayer, a prominent platform in the crypto community, faced a major security breach when their official Twitter account was compromised. Hackers used the account to post malicious tweets containing phishing links, resulting in significant financial losses for victims who fell prey to the scam. дальше »
2024-10-21 06:28 | |
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Fantom: THIS level can trigger a bull trap, because...
Analysts warned that FTM's $0.50 resistance could trigger a bull trap, with a correction to $0.465 likely. Rising Open Interest and whale activity signaled growing bullish momentum, but cautionThe post Fantom: THIS level can trigger a bull trap, because... appeared first on AMBCrypto. дальше »
2024-9-12 22:00 | |
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Analysts Predict Bitcoin Price Could Crash To $40,000, But There’s Good News
Despite initial expectations of a steady price increase and a robust bull run this year, Bitcoin (BTC) has suffered severe declines, pushing its price below the $60,000 threshold. Due to the cryptocurrency’s prolonged bearish performance, a crypto analyst has warned that Bitcoin could decline even further, predicting a potential crash below $40,000. дальше »
2024-9-4 22:30 | |
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SEC criticized for dubious stablecoin stance in FTX bankruptcy
The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to… дальше »
2024-9-2 19:58 | |
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Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved… дальше »
2024-8-24 13:01 | |
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Grayscale's ETH ETF struggles with outflows, dragging Ethereum's price
Ethereum ETFs saw significant outflows, overshadowing total flows. Crypto analyst ZERO IKA warned that ETFs may not be inherently bullish for assets. Since the launch of Ethereum [ETH] ExchaThe post Grayscale's ETH ETF struggles with outflows, dragging Ethereum's price appeared first on AMBCrypto. дальше »
2024-8-21 16:00 | |
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CoinGecko warns of scammers promoting fake GECKO airdrops
Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. In… дальше »
2024-8-21 11:07 | |
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OKX to close accounts interacting with Tornado Cash
OKX chief operating officer Star Xu warned account holders against Tornado Cash (TORN), saying any interaction with the platform would result in a ban. In a statement posted on X, the CEO announced that any users who have been previously… дальше »
2024-8-9 10:58 | |
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Ripple XRP ruling sets precedent for retail crypto sales, AMLBot CEO says
Crypto markets saw an XRP god candle after the Ripple v. SEC ruling, but AMLBot’s CEO warned that an appeal from the agency could stall price momentum. Last year, Ripple’s (XRP) initial triumph over the SEC lifted markets. Sentiment that… дальше »
2024-8-9 19:48 | |
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Bitcoin Makes Third Retest Of Historical Support, Analyst Sounds Alarm
An analyst has warned that support levels weaken the more they are retested and Bitcoin is now doing a third consecutive retest of a major such level. Bitcoin Is Again Retesting The Short-Term Holder Realized Price As explained by CryptoQuant community manager Maartunn in a new post on X, BTC’s latest drawdown has led to it doing another retest of the short-term holder Realized Price. дальше »
2024-8-2 22:00 | |
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Solana Looks ‘Extremely Strong’, But Here’s Why SOL Price Pullback Might be Coming Soon
Solana (SOL) has shown strength in its price action surging and holding above crucial resistance levels. Top analyst Altcoin Sherpa, however, has warned of a possible price pullback for SOL. дальше »
2024-7-31 16:30 | |
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BlackRock warns of fraudulent schemes using its name
Asset management giant BlackRock has warned users of a surge in investment scams targeting its customer base for its spot Bitcoin and Ether exchange-traded funds product. In a July 29 X post, the New York-based asset manager advised users to… дальше »
2024-7-29 13:21 | |
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Sen. Warren warns of ‘national security risks’ with foreign-owned crypto mining firms
Senator Elizabeth Warren has warned a senate committee that crypto-mining farms owned by foreign entities pose a serious risk to national security. Citing data from a “blockchain analytics farm,” the senator highlighted that “one third” of the mining facilities operating… дальше »
2024-7-27 13:09 | |
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Analysts Warn Against Selling WorldCoin’s Token, Anticipate WLD Price Breakout – But Here’s the Catch
Crypto analyst LunarOX has warned against shorting WorldCoin’s WLD token. His post highlights the billions of trading volumes on WLD futures contracts, all of which are short positions. According to the post, a market maker would need higher trading volumes to sell all the recently unlocked WLD tokens. дальше »
2024-7-26 11:15 | |
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Putin warns of power shortages from Bitcoin mining, calls for expansion of CBDC
Russian President Vladimir Putin warned that crypto mining could lead to significant power shortages in some regions of the country while calling for an expansion of its central bank digital currency (CBDC), the digital rouble, in a July 17 meeting. дальше »
2024-7-18 01:30 | |
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Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users out of millions of dollars worth of cryptocurrency assets. Tegan Kline, the co-founder of Edge & Node, has warned of this new attack where his “good friend” lost… дальше »
2024-7-8 11:19 | |
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Why is crypto down today? Mt. Gox, $250M liquidations, ETH ETFs and...
Bitcoin fell below $60K as ETF outflows and Options expiry sparked market-wide liquidations Analyst Ali Martinez warned against a potential liquidation of $1 billion if Bitcoin rebounded to $62The post Why is crypto down today? Mt. дальше »
2024-7-4 12:00 | |
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BloFin warns of low crypto market liquidity amid macroeconomic shifts
Crypto exchange BloFin warned that Bitcoin price faces high downside risk due to the current level of liquidity in the market, according to a July 3 research note shared with CryptoSlate. Low liquidity Liquidity often serves as a benchmark for market health. дальше »
2024-7-4 02:30 | |
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Crypto Analyst Says ‘XRP Is In Trouble,’ Here’s Why
Crypto analyst Alessio Rastani has warned that XRP is in “trouble” following his recent analysis of the chart. He outlined certain “strong warnings” on the chart, which showed that the crypto token could experience further price declines. дальше »
2024-6-28 02:30 | |
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Polygon crypto: Key signals show another MATIC sell-off is imminent
Polygon noted a bearish market structure and was poised for more losses The uptick in dormant circulation warned of a wave of selling pressure Polygon [MATIC] crypto saw the downtrend intensThe post Polygon crypto: Key signals show another MATIC sell-off is imminent appeared first on AMBCrypto. дальше »
2024-6-27 02:00 | |
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SlowMist founder warns users of phishing attacks via Telegram
SlowMist founder Yu Xian, known as “Cos” on X, warned Telegram users of heightened phishing attacks in the Telegram ecosystem. In an X post on Monday, Xian claimed that phishing links and scam bots can easily be spread between Telegram… дальше »
2024-6-24 12:35 | |
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Bitcoin & MicroStrategy's concerning parallels: Peter Schiff issues warning
Schiff warned that hedge funds selling Bitcoin to cover MSTR shorts could crash Bitcoin's price. Bitcoin faced bearish trends, showing red candles in daily and weekly charts. Bitcoin [BTC] bThe post Bitcoin & MicroStrategy's concerning parallels: Peter Schiff issues warning appeared first on AMBCrypto. дальше »
2024-6-19 08:00 | |
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Bitcoin Price At Risk Of Correction: Here’s The Next Key Level To Watch
Bitcoin, the largest cryptocurrency asset has been exhibiting considerable volatility, prompting several bearish sentiments regarding its price trajectory from market experts. After exploring BTC’s recent price action, popular cryptocurrency expert and trader, Titan of Crypto has warned the community about an impending downward correction for the digital asset. дальше »
2024-6-19 21:00 | |
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ASIC warns of Bitcoin ETF risks as ASX listing sees cautious optimism
Australia’s securities regulator has issued a cautionary statement to investors ahead of the launch of Bitcoin ETFs on the Australian Stock Exchange (ASX). A spokesperson from the Australian Securities and Investments Commission (ASIC) has warned of the risks involved with… дальше »
2024-6-18 14:31 | |
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