2023-7-30 17:19 |
Government agencies intensify crypto-related crackdown amid increased scams, US Congress progress on regulations, Worldcoin triggers regulatory concerns origin »
Bitcoin price in Telegram @btc_price_every_hour
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National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate.
2023-7-18 22:15 | |
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USDT reached an all-time high in terms of market cap, thus capitalizing on the downfall of USDC. However, thefts of USDT through scams increased, raising concerns. In recent months, the stabThe post Will USDT continue to reign over the stablecoin sector? Data suggests... appeared first on AMBCrypto.
2023-4-24 23:30 | |
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On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred…
2023-4-20 15:29 | |
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Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns.
2023-4-17 17:07 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide.
2021-6-30 18:00 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms.
2021-6-30 14:30 | |
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As non-fungible tokens (NFTs) are becoming a global phenomenon increasingly due to their mainstream adoption, there are also concerns about the surge of related scams. A recent study revealed the most common NFT scams that are spreading on the net.
2021-4-2 15:30 | |
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The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com.
2020-2-6 05:00 | |
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Binance is no stranger to cryptocurrency hacks and scams, with $40. 7 million (700 BTC) being stolen from the exchange just recently. While Changpeng Zhao, the exchange’s CEO managed to alleviate concerns with informed communication, the exchange was also targetted by a leak of KYC documents.
2019-8-23 16:42 | |
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Bitcoin’s resurgence in the market has been a good sign for investors in the last several months, but many skeptics still harp on the same concerns, Bitcoin still has little utility. Cryptocurrency skeptic Warren Buffet recently called Bitcoin a “gambling device” that has little value as an investment.
2019-6-14 04:26 | |
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Ever since the US Securities and Exchange Commission (SEC) laid eyes on Initial Coin Offerings (ICOs), they’ve done nothing but impose rules and regulations. This is not entirely bad, as it encourages consumers to be cautious of scams.
2019-3-11 07:32 | |
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Cryptocurrency exchanges are still unregulated, though many go to great lengths to operate ethically. Digital assets as of now are not yet insured by organizations such as the FDIC, meaning if you lose your crypto, it could be gone for good.
2018-10-10 07:00 | |
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Worldcoin’s price hovered near $0.38 in early US trading hours on Thursday, February 12, 2026, up about 5% in the past 24 hours as cryptocurrencies posted modest gains. The WLD token, native to the World project that’s building a privacy-preserving identity network, however, remains in a downtrend and faces strong resistance around the $0.40 mark. […]
Worldcoin price has jumped to $0.5275 at press time, up 14% over the past 24 hours, after reports speculated OpenAI may use its biometric identity verification system for a new social app. At its peak, the WLD token climbed more…
MMA Partners and World Liberty Financial has signed an MoU to design, issue and scale the MMA.INC utility token and integrate USD1. The post MMA Partners Signs MoU With World Liberty Financial for USD1 and MMA.INC Token appeared first on Coinspeaker.
Key takeaways WLD is approaching $0. 50 after adding 3. 7% to its value in the last 24 hours. The rally comes as a wallet linked to Multicoin Capital spent 30 million USDC on Thursday to buy 60 million WLD tokens.
World App just made a major update that could fundamentally change how users talk, pay, and prove who they are online. World has rolled out its biggest update yet, turning the World App into a full social, payments, identity and…
Thailand has ordered World, the digital identity project backed by OpenAI CEO Sam Altman, to halt operations and delete all user identification data after authorities cited violations of local data protection laws.
World Chain partners with Mythical Games to create Mythos Chain, a Layer 3 blockchain using World ID for proof-of-humanity verification in games like NFL Rivals and FIFA Rivals. The post World Chain, Mythical Games Launch Mythos Chain, Introducing Layer 3 to Blockchain Gaming appeared first on Coinspeaker.