SEC warns against ‘fake audits’ in crypto

SEC warns of accounting firms partnering with unreliable crypto trading platforms

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Crypto lender Delio warns normal operations in jeopardy after asset seizures

The South Korean crypto lender has had to halt certain interest payments after a recent investigation resulted in the seizure of its assets and those of its customers.

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US State Agency Warns Of Rising Crypto Scams On Popular Social Media Platforms

The citizens of Vermont have been recently cautioned by the state’s financial regulatory agency, the Department of Financial Regulation (DFR), regarding the increasing occurrence of crypto investment scams on widely used social media platforms.

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UK won’t regulate cryptocurrencies as a form of gambling

UK's Financial Services Minister, Andrew Griffith, warns that categorizing crypto assets as gambling would cause disagreements with global and EU regulators

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UK FCA Chief Warns Against Judging Crypto Firms by Size for Approval Decisions

The FCA has turned down some of the largest crypto firms in the world in the last 18 months, its CEO Nikhil Rathi told lawmakers at a hearing.

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Beware of scams exploiting Ripple’s success, CTO David Schwartz warns

Ripple (XRP) Chief Technology Officer (CTO) David Schwartz has warned of fraudulent schemes seeking to exploit the recent success of the crypto payment company to spread phishing links of fake airdrops.

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Vitalik Buterin Proposes Bitcoin Devs To Adopt Ethereum’s Approach: Build L2 Solutions

Vitalik Buterin, the inventor of Ethereum, recently participated in a Twitter Spaces discussion hosted by “Altcoin Slayer ” Eric Wall and Bitcoin developer, Udi Wertheimer. During the event, Buterin shared his insights on the possibilities for Bitcoin to evolve and expand beyond its traditional role as a payment mechanism.

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Crypto Twitter Warns Of Scammers Impersonating Legit Accounts On Zuckerberg’s Threads

Crypto Twitter users are sounding the alarm, wasting no time in exposing the scammers who have cunningly emerged on Meta’s newly launched microblogging app, Threads. With the app’s staggering sign-up rate surpassing 100 million within a week since its release on July 5, the scammers have seized the opportunity to dupe unsuspecting users.  However, the […]

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Altcoins on Verge of 40% Crash Against Bitcoin (BTC), Warns Influential Crypto YouTuber

Crypto guru Benjamin Cohen predicts altcoins' 40% plunge to Bitcoin (BTC)

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Crypto Marketers Slam Google Analytics 4 While EU Watchdog Warns of Risks

Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance.

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US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor

MIT professor Yido Gao defends the crypto industry against blame for its bad actors, and advises against a hasty exodus from the US. The post US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor appeared first on BeInCrypto.

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IMF warns banning crypto may not be an effective long-term strategy

The International Monetary Fund (IMF) stated that banning crypto “may not be effective in the long run. ” The comment was made in a post promoting Central Bank Digital Currencies (CBDCs) in the Latin America and Caribbean (LAC) regions.

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Canadian Watchdog Warns of Crypto Platforms Using Fictitious Regulatory Certifications

The CSA cautioned against misleading companies and revealed that some businesses falsely refer to themselves as "reliable and trustworthy online trading platforms" based on bogus certifications.

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Canadian regulator warns against crypto companies with fake approval 

A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute…

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Crypto firms tout ‘fictitious’ regulatory stamps, Canadian regulator warns

"Fake" regulatory and dispute resolution entities are being used to make some crypto providers look legitimate, warns the Canadian Securities Administrators.

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Former Coinbase CTO Warns of Crypto Seizures Orchestrated by Tech Giants and Governments

Former Coinbase CTO, Balaji Srinivasan, raises concerns about the cooperation between tech giants and governments in crypto seizure, citing the potential assistance these companies could provide through their operating system access.

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Banks’ Crypto Limits Yield Costly ‘Side Effects’, Blockchain Australia Warns

Crypto trade body Blockchain Australia, a prominent organization in the Oceanic country, has expressed concerns regarding the potential ramifications of imposing stringent regulations on the industry.

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Ripple vs SEC At Critical Juncture While Cardano’s Hoskinson Warns About AI

The world of cryptocurrency is always in flux, and this week has been no exception. Several key developments have taken place that could have significant implications for investors and the broader crypto market.

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CNBC’s Jim Cramer advises exit from crypto, cites high scam potential

Renowned CNBC host Jim Cramer warns investors against the dangers of cryptocurrency, urging immediate withdrawal and hinting at market manipulation risks. On June 6, Jim Cramer, the outspoken host on CNBC, raised alarms about potential market manipulations in the crypto…

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Crypto Scams Will Only Get Worse With AI, Cardano’s Charles Hoskinson Warns

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Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud

Charles Hoskinson referred to an incident where he was told that someone had been impersonating him: “I received an email from tonight from somebody who was emailed by a person impersonating me.

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ESMA warns of unregulated crypto before MiCA launch

The European Securities and Markets Authority (ESMA) has recently urged cryptocurrency companies to explicitly label cryptocurrencies as unregulated when offered to investors.

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EU watchdog warns about the risk of a bank run on stablecoins

The European Systemic Risk Board suggests more disclosures and monitoring to fight the risks of the crypto market.

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Bitcoin and Crypto Under Threat as JPMorgan Warns of Debt Talks Going Wrong

Coinspeaker Bitcoin and Crypto Under Threat as JPMorgan Warns of Debt Talks Going Wrong All eyes are on whether the US government manages to increase the debt ceiling further. Any failure to do so will put significant pressure on risk assets.

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Crypto Hack Decline in Q1 2023: Temporary Relief or Calm before Storm

Coinspeaker Crypto Hack Decline in Q1 2023: Temporary Relief or Calm before Storm Despite a decline in crypto hacks in Q1 2023, the article warns that it is likely a temporary break before a potential surge in attacks.

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Arthur Hayes Shares Epic Bitcoin Prediction as Financial Storm About to Hit

Top crypto entrepreneur warns: 'Brutal financial crisis looms, get your Bitcoin and get out!'

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The United States Is Losing Its Crypto Dominance, Andreessen Horowitz Warns Amid Stifling Regulations

As more digital asset firms become victims to the bottleneck approach of United States regulators, several industry experts have bemoaned the current reality with some accusing regulators of ‘killing the sector.’

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Coinbase Warns that the Decreasing Correlation Between Bitcoin and Ether May Affect the Hedging Approaches of Crypto Investors.

Coinbase Research Report Highlights Weaker Correlation between Bitcoin and Ether Returns According to a recent report by Coinbase, the correlation between the returns of Bitcoin (BTC) and Ether (ETH) has been declining since mid-March.

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More crypto lawsuits coming soon, warns ex-SEC chief

As the crypto market struggles to recover from the lows of 2022, a former SEC officer issued a warning that enforcement may continue in the future. The U.S. SEC's chairman, Gary Gensler, has alThe post More crypto lawsuits coming soon, warns ex-SEC chief appeared first on AMBCrypto.

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Analysts Warns of Crypto Market Top As FOMO Hits Bitcoin, Ether

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U.S. SEC Warns Advisers They Need to Know Crypto Before Recommending to Clients

The U.S. Securities and Exchange Commission (SEC) is advising brokers and investment advisers that they need to use heightened scrutiny when it comes to making crypto recommendations to ensure the risky products are in the best interests of their clients, the agency said in a new bulletin.

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Bitcoin (BTC) May Be in for Short-Term Price Correction, Analyst Warns

According to this crypto analyst, Bitcoin might face correction unless the following happens

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OKX Sends Important SHIB Alert, Peter Schiff Warns BTC Will 'Break Down Hard,' Ralph Lauren Miami Store to Accept BTC, ETH and SHIB: Crypto News Digest by U.Today

Check out U.Today’s news digest to stay updated on the latest crypto events!

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Japan FSA flags Bybit, others for operating without registration

Japan’s FSA warns Bitget, Bybit, MEXC Global and BitForex, among others, for unregistered operations as it cracks down on crypto exchanges in Japan.

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Japan’s FSA warns Bybit and other crypto exchanges of operating without license

Japan's Financial Services Agency (FSA) has sent warnings to four cryptocurrency exchanges, including Bybit, for operating without a license.

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Crypto Chaos On The Horizon, Warns ‘Dr. Doom’ Economist Nouriel Roubini

Crypto is on the brink of collapse, and renowned economist Nouriel Roubini, also known as “Dr. Doom,” is declaring its impending demise.   With a tone of both vindication and warning, Roubini points to the latest development in the U.

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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute

Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves.

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There's "Clear Directive" to Crush Banking Access for Crypto: Scott Melker

Crypto analyst Scott Melker warns of a "clear directive" to crush banking access for the crypto industry, as regulators work to cut off access for crypto companies

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Uncertain crypto rules threaten 1m US tech jobs, Coinbase warns

Due to regulatory uncertainty on crypto, the United States could lose 1 million web3 developer jobs over the next seven years, Coinbase writes in its new report. A report by Electric Capital stated that the U.S.’s percentage of global web3…

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Anti-TikTok RESTRICT Act could be turned against crypto and much else, think tank warns

Experts are speculating on ways the bipartisan bill could be misused if passed into law, and finding potential threats to technologies that people love.

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MetaMask warns of fake token launch campaign

Popular crypto wallet MetaMask has warned of a fake $MASK token launch, as reported by the project’s Twitter account on March 28. The post MetaMask warns of fake token launch campaign appeared first on CryptoSlate.

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First Mover Americas: SEC Warns Coinbase

The latest price moves in bitcoin (BTC) and crypto markets in context for March 23, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

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SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations

Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday.

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Regulator Warns Crypto Investors Against “Proof Of Reserve” Reports, Says It Can’t Be Trusted

While the intervention of regulators in the crypto industry could sometime seem unnecessary or frightening, it is worth noting that not all regulators are villains, some are just keen on consumer protection.

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US regulator warns investors on proof-of-reserves unreliability

The US Public Company Accounting Oversight Board (PCAOB) has released an investor advisory document for crypto users. The report claims that the proof-of-reserve (PoR) reports are “inherently limited,” and holders should “exercise caution” when using them as reassurance. According to…

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US accounting watchdog warns investors about proof-of-reserves reports

The warning was issued after crypto exchanges jumped on the trend of providing proof-of-reserves reports to ease concerns after the FTX collapse.

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Scam Alert: Floki Inu Warns Community of 'Scam FLOKI Airdrop' – Details

Floki Inu says crypto community should beware of new scam project that pretends to be FLOKI

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Economic collapse near warns Robert Kiyosaki

As the world economy slows, best-selling author Robert Kiyosaki advises investors to prepare for the worst by investing in real silver coins instead of crypto.

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FTX warns against Justin Sun-backed FUD tokens

Bankrupt crypto exchange FTX has warned its creditors against patronizing unauthorized debt tokens, including the Justin Sun-backed FTX User Debt Token (FUD). The post FTX warns against Justin Sun-backed FUD tokens appeared first on CryptoSlate.

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