2021-2-4 15:27 |
Authorities in South Africa are warning investors to be wary of scams amid the current crypto bull market.
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South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months.
2021-3-29 14:00 | |
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China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC).
2019-12-28 21:43 | |
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Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion.
2019-12-28 18:07 | |
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Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto.
2019-12-27 15:00 | |
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According to recent complaints by a number of people in the crypto community, Youtube has removed a vast number of crypto videos without warning. Youtube Censors Crypto YouTube has been the prime video platform around the world for a decade and a half now, and over the years, it has definitely had a number of issues with its creators.
2019-12-24 13:18 | |
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Karatbars International controversial KBC coin will no longer be getting attention from South Africa’s financial markets regulator, the Financial Sector Conduct Authority (FSCA). The regulator had earlier on issued a warning terming the KBC coin a ‘fraud’; German’s BaFin also made similar moves in response to Karatbars operations within its jurisdiction. FSCA Vs Karatbars International […]
2019-12-19 18:06 | |
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One Chinese city has a stern warning for investors: make sure you are not investing in crypto masquerading as blockchain.
2019-12-17 23:37 | |
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As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity.
2019-12-11 17:25 | |
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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Over 20,000 Danish citizens are getting warning letters from local tax authorities after crypto exchanges handed over their information without consent. Investors were urged to amend their tax reports or face penalties.
2019-12-11 10:58 | |
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Crypto practitioners who depend on Keepkey hardware wallets to store their coins ought to take a pledge of not discussing it in public. Kraken Warns Crypto Users The warning appears on Kraken’s latest blog post wherein it discusses a serious flaw in all of the Keepkey hardware wallets.
2019-12-11 01:24 | |
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Denmark's tax authority, the Skattestyrelsen, has been sending letters to cryptocurrency users it suspects of tax avoidance, demanding a range of information about their trading activities.
2019-12-11 17:00 | |
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If something seems too good to be true, chances are it is. A new cryptocurrency has entered the market that is “designed to go higher, faster, and retain its value. ” However, currently, it values at $0.
2019-12-8 19:28 | |
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Oregon FBI recently issued a cybersecurity warning to Smart TV owners stating that hackers can remotely turn on built-in microphones and cameras to spy on them. Could your crypto be at risk? About 10 days ago, on November 26, 2019, Oregon FBI released another warning regarding modern technology and its vulnerability to hacking attacks.
2019-12-6 14:17 | |
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Crypto analysts are warning that the Bitcoin price may now be re-entering a bearish trend and could face a massive decline
2019-12-2 15:18 | |
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Tezos (XTZ) seems to be immune to the recent crypto market slide, continuing its rally from the past weeks. XTZ was up to as high as $1. 33, gaining momentum and potentially signaling a successful quarter.
2019-11-23 13:04 | |
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According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […]
2019-11-22 00:00 | |
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The Leading Group for Remediation of Internet Finance Risks of the Chinese technology capital of Shenzhen warned against illegal cryptocurrency-related activities
2019-11-22 18:02 | |
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Our team has spotted new phishing websites appearing on Google search results pages. Scammers are targeting Ledger users with surprisingly tricky advertisements. We all like crypto because its secure: you’re in complete control of your money.
2019-11-20 05:01 | |
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The crypto community is likely to get a new enthusiast in the form of PayPal’s former chief financial officer. It appears that the ex-CFO abruptly lost access to his official account at the Bank of America.
2019-11-18 18:27 | |
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In this week’s Hodler’s Digest, India delays its controversial crypto ban, Binance’s CZ speaks out and an expert warns Bitcoin may “crash to zero”
2019-11-18 21:35 | |
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A German financial regulator issued a warning against Bulgarian crypto broker 5 Capital
2019-11-18 01:44 | |
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China is gradually warning to the crypto industry. Does it mean that the infamous Bitcoin ban could be lifted?
2019-11-11 08:50 | |
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Brad Garlinghouse, the CEO of Ripple – the FinTech company that has close ties to XRP – explained in a recent interview that he believes the vast majority of cryptocurrencies that are currently on the markets will eventually plummet to zero.
2019-11-8 02:00 | |
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The Securities and Futures Commission (SFC) of Hong Kong has just issued a warning about high leverage crypto futures contracts. The regulator considers such products to be too high risk for the average investor and, as such, says it is unlikely to ever licence a business offering them.
2019-11-7 23:00 | |
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Since topping at $10,500 last week, Bitcoin (BTC) has been in a relative state of calm, trading within a tight range between $9,000 and $9,500. Despite this consolidation above the 200-day moving average, which many analysts would call more bullish than bearish, some fear that the crypto market’s charts are flashing warning signs.
2019-11-2 07:30 | |
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At the hearings in Congress on October 23, Mark Zuckerberg warned US authorities against the danger of losing priority in cryptocurrency industry. Defending his Libra project, he drew congressmen’s attention to the fact that China is ready to launch own cryptocurrency.
2019-11-2 11:13 | |
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The Financial Services and Markets Authority has issued another warning about cryptocurrency trading sites that may be fraudulent.
2019-11-1 15:45 | |
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Chinese state-backed media are warning investors to remain rational amid a spike in interest in crypto companies.
2019-10-30 22:15 | |
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Exchanges beware: crypto evolves rapidly, and provides no shelter for complacency. That was the clear warning that could be drawn from James Todaro, Managing Partner of Blocktown Capital, who earlier this week shared a timelapse video on his Twitter feed that charts the changing fortunes and trading volumes of seven industry big-hitters over the course […] The post Two years from now, the crypto exchange landscape may look very different appeared first on CryptoSlate.
2019-10-27 11:39 | |
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Cyworld’s cryptocurrency Clink appears to be on its last legs as the social media platform has stopped operations without warning
2019-10-15 12:50 | |
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The heads of three US financial regulators have issued a warning to the crypto asset industry to adhere to relevant banking laws. In a joint statement released on October 11, signed by Commodity Futures Trading...
2019-10-12 11:15 | |
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Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […]
2019-10-12 00:33 | |
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While the developers of trezors argue that Trezor wallet is a safe and secure way to keep your cryptocurrencies from cyber attacks and hackers, the question now arises is it still safe? A Redditor has apparently spotted an imposter website for Bitcoin hardware wallet Trezor.
2019-10-5 17:09 | |
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Without warning, Bitcoin (BTC) abandoned the seemingly stable $10,000 range, fulfilling the expectations of a deep correction.
2019-9-25 10:11 | |
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A Discord scam promises 0. 25 Bitcoin (BTC) worth more than $2,500 at current prices, only for registering on Billaxy. com. The scam is spreading through Discord channels dedicated to other cryptocurrency topics.
2019-9-20 15:00 | |
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Have you had a great year with cryptocurrencies? Made the right trades at the right time and seen some hefty gains? Unfortunately, come tax season and the IRS is going to want a big chunk of your gains – they are already sending out warning letters! Given that crypto trading hasn’t been around for too […] The post 7 Hacks to Minimise Your Crypto Tax Liability appeared first on NullTX.
2019-9-17 13:05 | |
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Burundi’s Central Bank has completely banned crypto trading in the country, specifically mentioning bitcoin, ethereum and a handful of other cryptocurrencies. The East African nation is also warning that “strong measures could be taken” against traders who flout the ban, in a statement to Bloomberg.
2019-9-5 12:32 | |
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Popular cryptocurrency exchange Binance has released a crypto lending platform that allows users to earn a significant amount of guaranteed interest on their crypto holdings without having to expose themselves to any risk.
2019-8-27 00:00 | |
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At the end of 2017 and the height of the crypto hype bubble, investors seeking ‘the next Bitcoin’ bought up altcoins en masse after learning that many alts, such as Etheruem, Ripple, and Litecoin, had spiked over 1000% and outperformed even Bitcoin.
2019-8-23 22:00 | |
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By CCN Markets: The Bitcoin price has defied his bearish portents before, but goldbug and chronic crypto critic Peter Schiff just unleashed another ominous warning for starry-eyed crypto bulls: The Bitcoin price will never, ever reach $50,000.
2019-8-21 21:33 | |
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If you have outstanding tax debt, the IRS may now want to take your passport. For U. S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February last year are troubling.
2019-8-18 00:35 | |
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Crypto investors receiving new letters from the IRS Anytime a mismatch is detected between the trading profit & losses reported by the taxpayer & info received from third party, letters are sent Internal Revenue Service (IRX) is not going to rest until it has wrung every single dollar that a crypto owner needs to pay […]
2019-8-16 20:22 | |
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The IRS is sending another round of warning letters to crypto users, this time to taxpayers who it thinks misreported income on exchange transactions.
2019-8-15 23:55 | |
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Though the IRS has yet to publish its promised crypto tax guidance, the warning letters recently sent to 10,000 traders hint at what to expect.
2019-8-12 11:00 | |
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Gresham law is driving crypto to replace fiat, is how Clem Chambers, the CEO of private investors website ADVFN defines the current Bitcoin and fiat situation. The ongoing US-China trade war, Chambers explains, means yuan is bad money and BTC the good one.
2019-8-6 20:03 | |
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Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble.
2019-8-4 23:30 | |
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Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble.
2019-8-3 23:30 | |
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The IRS has sent warning letters to over 10,000 customers who have used Coinbase and can be declared as crypto investors with full confidence. Many experts have weighed in to offer their advice to retail investors, encouraging them to declare their assets and pay their taxes instead of trying to skirt by regulation.
2019-8-2 01:00 | |
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A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]
A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…
The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…