2024-8-20 10:23 |
The Jupiter exchange is warning of a malicious Chrome extension called “Bull Checker,” which it says is targeting Solana users. The exchange’s warning comes in the wake of complaints by several Solana (SOL) decentralized finance users about having their crypto… origin »
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Brazil’s CVM issued a warning to the crypto exchange in 2020 that it was offering residents derivatives products without authorization.
2024-8-15 22:52 | |
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In a public statement, popular crypto advocate and co-founder of Gemini exchange, Cameroon Winklevoss has issued a stark warning to the community about a potential bluff from incumbent Vice President of the United States, Kamala Harris.
2024-7-31 10:30 | |
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Major European crypto exchange Bitpanda has issued critical alert to crypto community
2024-7-11 16:40 | |
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Warning: On Friday, July 5, 2024, Bitcoin briefly dropped below $54,000 (its lowest since February) before bouncing back just above that mark. The bankrupt Mt. Gox exchange had started paying back the creditors it owed money to, which triggered a…
2024-7-6 18:07 | |
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Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance.
2024-6-27 01:15 | |
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The Japanese FSA issued a warning to the offshore exchange LBank Exchange on June 14, saying that it was not registered to provide cryptocurrency transactions. It also warned Bybit, MEXC, Bitget, and Bitforex.
2024-6-16 17:47 | |
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Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via…
2024-6-8 17:54 | |
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Команда мем-коина CatCoin (CAT) опубликовала официальное предупреждение в адрес гонконгской биржи BitForex, касающееся проблем с выводом монеты. This is a formal warning to @bitforexcom Exchange regarding the withdrawal of $CAT tokens.
2024-5-26 17:30 | |
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The AMF, a French Financial Market Authority, has blocked user access to the Bybit website.
2024-5-17 19:35 | |
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France's securities regulator has issued a renewed warning against crypto exchange Bybit, urging customers to “make arrangements for the eventuality that the platform [may] suddenly cease to provide services” to customers in France.
2024-5-19 19:04 | |
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Worldcoin (WLD) has seen its value plummet by nearly 9% in just 24 hours, with the price settling at around $5. 20. This decline aligns with a critical analysis issued by DeFi^2 (@DefiSquared), the current top trader on the crypt exchange Bybit, who has raised concerns about the potential for substantial inflationary pressures and misleading marketing associated with Worldcoin.
2024-5-14 11:00 | |
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The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services.
2024-5-9 13:26 | |
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In a post on X, one analyst now claims traditional fiat-backed stablecoins like USDT and USDC should prepare for a “major” attack due to the increasing popularity of Ethena’s USDe. The warning follows Ethena and USDe’s integration with Bybit, a crypto exchange allowing perpetual trading.
2024-5-9 04:00 | |
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Defi exchange Uniswap has received a warning of an impending enforcement action enacted by the U.S. SEC.
2024-4-11 22:27 | |
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Charles Gasparino, an American journalist and a senior correspondent for Fox Business, has delivered a sobering message to XRP investors, warning them of the financial risks associated with XRP as Ripple navigates its regulatory battle with the United States Securities and Exchange Commission (SEC) Gary Gensler Could Challenge XRP Ruling In a recent X (formerly […]
2024-3-31 18:30 | |
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U.Today's crypto news digest will not let you miss any of industry's most important events!
2024-3-23 20:22 | |
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Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […]
2024-3-16 13:27 | |
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Hong Kong's markets regulator identified Bybit as a suspicious cryptocurrency exchange and placed several of its products on its suspicious investment products list.
2024-3-14 15:27 | |
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Hong Kong's regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected fraud, it announced Monday.
2024-3-5 15:04 | |
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Major cryptocurrency exchange warns its customers about upcoming maintenance, adding that something else will happen but funds are safu
2023-12-16 17:40 | |
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Binance, leading name in cryptocurrency exchange market, confronts potentially grave challenges that could redefine its future operations
2023-12-10 13:22 | |
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U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings.
2023-12-3 23:20 | |
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Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that…
2023-11-30 16:02 | |
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Jaw-dropping amount of Shiba Inu coins withdrawn from top EU exchange two hours ago
2023-11-4 16:12 | |
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The UK Financial Conduct Authority has issued an official warning to the crypto exchange Bitfinex. The warning concerns the unauthorized promotion of financial services and products without proper regulatory approval.
2023-11-1 14:25 | |
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Following misleading reports claiming the U.S. Securities and Exchange Commission's (SEC) approval of a spot Bitcoin ETF from BlackRock, the SEC swiftly responded with a pointed reminder about the reliability of online information
2023-10-17 08:17 | |
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In a recent development, a crypto analyst has warned of the possibility that the XRP may be manipulated as the discussion around the token’s value and future trajectory continues to heat up, especially in the wake of Ripple’s second victory against the US Securities and Exchange Commission (SEC).
2023-10-11 11:30 | |
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Gas fees on Binance jumped to 530 ETH within a few hours of transactions. Network activity increased on Ethereum and the exchange was also surprised by the sudden spike. Without warning, gasThe post Ethereum gas fee rises - Here's why Binance could be the reason appeared first on AMBCrypto.
2023-9-22 11:30 | |
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In a stern message to the crypto industry, David Hirsch, the United States SEC crypto enforcement chief, has issued a warning that more punishment and charges are imminent. Hirsch’s declaration comes as the Securities and Exchange Commission grapples with a slew of pressing issues, but he made it abundantly clear that the regulatory body has […]
2023-9-21 19:00 | |
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In a turn of events that has sounded alarms in the crypto community, Coinbase warned that it has observed a single mining pool, ViaBTC, controlling 53.8% of the Zcash network hash rate. The cryptocurrency exchange promptly took precautionary actions to mitigate the risks associated with a 51% attack, a situation that arises when a single […]
2023-9-21 17:00 | |
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Across their social media channels, Ethereum-based decentralized exchange (DEX) Balancer reported an attack against its front end. The platform confirmed that a Domain Name System (DNS) attack targeted the DEX, preventing users from accessing the DEX.
2023-9-20 16:00 | |
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Community members shared reports that the crypto exchange’s staff abandoned their booth at Token 2049 in Singapore after the warning.
2023-9-16 16:18 | |
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Respected crypto analyst Adam Cochran has issued stark warning about Binance, world's top cryptocurrency exchange
2023-9-13 13:32 | |
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CoinEX is under scrutiny for a potential massive hack. With over $27. 8 million missing from hot wallets, the event highlights the critical importance of robust security protocols in the crypto industry.
2023-9-13 19:38 | |
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Decentralized exchange Balancer confirmed that its V2 pools were exploited for an undisclosed sum despite its previous warning about vulnerabilities. In an Aug. 27 post on its official X account, the Ethereum-based protocol revealed that its mitigation procedure was able to minimize the impact of the exploit.
2023-8-28 15:52 | |
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The claims administrator for bankrupt cryptocurrency exchange FTX, Kroll, has suffered a cybersecurity breach exposing non-sensitive customer data. FTX assured that its own systems were unaffected and no passwords were compromised.
2023-8-25 08:29 | |
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The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.
2023-7-31 20:00 | |
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Hester Pierce, a United States Securities and Exchange Commission commissioner, argued that full transparency should not come at the cost of compromising good-faith efforts.
2023-7-30 05:41 | |
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The United States Securities and Exchange Commission’s (SEC) Commissioner Hester Peirce questioned why the regulator wants to discourage good-faith efforts to provide more transparency for the cryptocurrency industry in a July 27 tweet.
2023-7-29 02:00 | |
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The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto asset space. In a statement released on July 27, SEC Chief Accountant Paul Munter expressed concerns about the potential for misleading information to be presented to investors through non-audit work, which he argued is not […]
2023-7-29 22:00 | |
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The U. S. Securities and Exchange Commission (SEC) issued a stern warning to accounting firms on July 27, outlining the potential risks and liabilities of serving clients in the rapidly evolving crypto industry.
2023-7-28 08:00 | |
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Leading cryptocurrency exchange Binance will be launching its full service in Japan in August. The return was made possible by Binance's purchase of regulated crypto exchange Sakura Exchange BitCoin last November.
2023-7-26 13:40 | |
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Binance Australia head Ben Rose claimed the exchange got less than a day's warning from its payments partner before it was "cut off" from the local banking system in May.
2023-6-27 06:14 | |
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Binance. US, the United States-based cryptocurrency exchange, has successfully resolved the issue concerning the withdrawal of US dollars. Binance. US resolved USD withdrawal issues but warns of potential future disruptions.
2023-6-23 12:08 | |
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The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured.
2023-6-16 11:30 | |
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Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay informed!
2023-6-14 19:05 | |
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U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
2023-6-9 19:30 | |
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Former Securities and Exchange Commission (SEC) official has issued stark warning to cryptocurrency investors, urging them to 'get out of crypto platforms now'
2023-6-9 18:32 | |
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The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22.
2023-5-23 22:28 | |
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Former German Finance Minister Christian Lindner has advocated for including cryptocurrencies like Bitcoin in the European Central Bank and Bundesbank reserves to strengthen financial resilience and keep pace with global trends.
In 2024, "pig butchering" scams were the biggest danger to crypto users, costing $3.6 billion, according to Cyvers, a Web3 security company.
The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight,…
South Korea has imposed new sanctions on North Korean hackers responsible for stealing over $1 billion in crypto, with the illicit funds fueling the regime’s weapons programs. The South Korean government has announced sanctions on the 313 Bureau, a North…
Animoca Brands has issued a public notice regarding co-founder Yat Siu's social media account being compromised.
Crypto hacks in 2024 caused nearly $3 billion in damages, with access control flaws driving 78% of the losses, data shows. 2024 proved to be another challenging year for blockchain security, with nearly $3 billion lost to crypto hacks, according…
Over 15 X accounts were recently compromised, with hackers launching scam Solana meme coins and pocketing an estimated $500,000.