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Kenyan Banks Warn Clients Against Crypto Trading
A few Kenyan banks have started sending out warning alerts to clients engaged in cryptocurrency trading to be wary of the associated risks. These warnings have reportedly been sent to clients who have “used their credit and debit cards to buy cryptocurrencies on crypto exchanges. дальше »
2021-6-8 12:00 | |
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BoK says leveraged crypto trading poses a threat to the banking system
The Bank of Korea (BoK) has come out to warn that the increasing cases of leveraged crypto trading by South Korean citizens pose a significant threat to the country’s financial system. A report unveiled this news on May 27, citing remarks from BoK’s governor, Lee Ju-yeol, who spoke after a monetary policy committee meeting yesterday. дальше »
2021-5-28 18:31 | |
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Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
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Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning
Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely unregulated and prone to fraud. дальше »
2021-4-28 09:30 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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EU Regulators Warn Investors About the High Risks of Investing In Cryptocurrencies
Top Market regulators in Europe have warned investors about the increasing high risks associated with crypto investing. The European Securities and Markets Authority (ESMA) gave this warning in its latest report on Trends, Risks, and Vulnerabilities published on Wednesday. дальше »
2021-3-19 21:28 | |
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South African crypto firms warn opaque regulations are harming the industry
South African crypto firms are threatening to move operations abroad if lawmakers don’t provide clear regulatory guidelines.
дальше »2021-3-9 08:31 | |
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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status
Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »
2021-2-23 20:05 | |
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Vitalik Buterin warns followers against taking loans to buy cryptos like ETH, BTC
Ethereum's Vitalik Buterin took to Twitter to warn the crypto community against taking personal loans to purchase Ether and other cryptocurrencies. In a Twitter post published on Monday, Buterin askedThe post Vitalik Buterin warns followers against taking loans to buy cryptos like ETH, BTC appeared first on AMBCrypto. дальше »
2020-12-14 22:00 | |
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Buterin Warns Followers Not to Take Out Personal Loans to Buy Crypto
Ethereum founder Vitalik Buterin took to Twitter to warn his followers not to take personal loans to purchase cryptocurrencies. дальше »
2020-12-15 17:27 | |
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UK police warn PayPal users about crypto phishing email scam
A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto. дальше »
2020-11-10 00:30 | |
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Major Indian exchange proposes new regulatory framework to avoid crypto ban
The proposal hopes to avert a blanket ban that some warn would result in the illegal trade of cryptocurrencies
дальше »2020-9-25 07:09 | |
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Cryptocurrency News Roundup for August 26, 2020
It looks like the U. S. Internal Revenue Service (IRS) has resumed its controversial campaign of sending letters to cryptocurrency holders. Just as seen in 2019, the purpose of these letters is to warn crypto investors against dodging taxes on their digital asset holdings. дальше »
2020-8-27 22:43 | |
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Will the Stock Market “Cobra Effect” Economists Warn Of Also Strike Bitcoin?
A Wall Street veteran is warning the “biggest cobra effect in the history of economics” is about to hit the stock market. And it could have a dramatic impact on Bitcoin and the rest of crypto. дальше »
2020-7-24 18:00 | |
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Russian Ministry Slams Bill to Ban Crypto — Experts Warn Easy to Bypass, Creates Black Market
Russia’s Ministry of Economic Development has informed parliament of its disapproval of the bill to ban cryptocurrency. Experts say a ban will be ineffective as people can use technology to bypass it, leading to the creation of an “uncontrolled black market. дальше »
2020-6-12 22:05 | |
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Bitcoin at Grave Risk of Cratering to $7,400 as it Taps Multi-Month Trendline
Bitcoin is flashing some signs of weakness as it navigates towards the lower boundary of a trading range that has been firmly established over the past couple of weeks The crypto’s current weakness comes after a failed attempt by buyers to propel it towards $10,000 This decline has also led BTC down to a multi-month ascending trendline that has been guiding its price higher If it breaks below this level, analysts warn that it could […] дальше »
2020-6-8 22:00 | |
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Amidst UK’s Coronavirus Crypto Scams, Boris Johnson Tests Positive
British PM Boris Johnson has tested positive for COVID-19, as authorities warn people to be wary of coronavirus-related crypto scams. Boris Johnson Joins Thousands of Victims Worldwide The besieged prime...The post Amidst UK’s Coronavirus Crypto Scams, Boris Johnson Tests Positive appeared first on Crypto Briefing. дальше »
2020-3-28 15:09 | |
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Uncovering the Motives Behind North Korea’s Crypto Conference
Experts warn not to attend North Korea’s upcoming crypto conference, saying the intentions behind the event are malicious
дальше »2020-1-18 00:52 | |
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IRS Playing Fair With Transparent Crypto Tax Filings
Contrary to its portrayed draconian stance on crypto taxes, the US Internal Revenue Service is playing fair. Exercising transparency in reporting numbers is the key, and may save crypto traders thousands in tax bills. дальше »
2019-11-8 20:00 | |
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US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
дальше »2019-10-13 21:10 | |
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ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
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Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices
Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »
2019-6-23 01:43 | |
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Analysts Warn Bitcoin Price Has Further to Fall, Why $6,800 is a Possibility
Just as fast as Bitcoin (BTC) began to rally, the crypto market has begun to falter. In the past week, the leading cryptocurrency has lost approximately 15% since its local peak — $9,100 — as altcoins have posted similar losses. дальше »
2019-6-6 14:08 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Respected Bitcoin Investor Claims a Few-Month-Long Crypto Bear Market Could be Incoming
Independent altcoin analyst ‘CryptoCred’ recently took to Twitter to warn his followers about the dangers of investing big in BTC right now. In his opinion, the coming few weeks could see the dawn of a new bear market that could last a couple of months. As many of our readers are probably well aware of, […] дальше »
2019-5-28 17:53 | |
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Bitcoin [BTC]: Crypto-enthusiasts warn people to tread carefully as market pumps
Most cryptocurrencies observed significant growth before falling, at press time. However, the growth of individual coins provoked some analysts to call it the beginning of a bull run. However, Ran NeuNer, crypto influencer and Founder of Onchain Capital, called it a ‘raging bull market,’ and asked the community to ‘tread carefully. дальше »
2019-5-17 22:30 | |
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Hacked Crypto Exchange Cryptopia Opts For Liquidation
Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15. дальше »
2019-5-15 12:00 | |
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Crypto Wallet Manufacturer Ledger Detects Malware Targeting its Desktop Application
Ledger, a crypto wallet startup, tweeted Friday, April 25, 2019, that they have detected a malware that could possibly replace the Ledger Live desktop application with a malicious one. “Only” a Phishing Attack After detecting the malware that had affected their systems, Ledger was quick to warn its users through their tweet. дальше »
2019-4-29 21:00 | |
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India Banning Bitcoin is Becoming Highly Likely, New Bill Introduced
The Indian inter-ministerial committee has drafted a bill to ban cryptocurrencies like bitcoin. Subhash Chandra Garg, the Finance Secretary who led the committee, has previously gone on record to warn of the folly of investing in cryptocurrencies. дальше »
2019-4-26 19:36 | |
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Bitcoin Sextortion: Kansas Police Warn of Bizarre Crypto Scam
By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time. дальше »
2019-4-23 19:30 | |
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Bitcoin (BTC) Might Be Overbought After $5,000 Pump, Warn Traders
Bitcoin Might Be Overextended The move that crypto investors en-masse have been waiting for finally happened on Tuesday morning. Within a matter of an hour, Bitcoin (BTC) rallied by 15%, surging past $4,200, $4,400, $4,600,. дальше »
2019-4-2 12:30 | |
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Samsung Galaxy S10 Wallet Supports Ether, CryptoKitties — But Not Bitcoin
When leaked pictures of Samsung’s latest smartphone went viral, the crypto sphere lost its mind over a singular feature: a built-in cryptocurrency wallet. Samsung would quickly deny rumors that the S10 contained a baked-in hardware wallet. дальше »
2019-3-13 22:31 | |
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Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist
In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist. дальше »
2019-2-23 21:27 | |
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Spain’s Central Bank Warns Against Crypto Usage, Citing Lack Of Regulation
The bank wants to warn investors – and update the cryptosphere’s lexicon.
дальше »2019-2-12 21:18 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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Analysts Warn That ‘Crypto Hangover’ Could Persist for AMD
Prior to the release of AMD’s Q4 2018 report, some analysts are cautions that a “crypto hangover” could still be affecting the company
дальше »2019-1-26 02:40 | |
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Living On Bitcoin Day 2: Being “Unbanked” Has Been Easy … But Also Hard
This is the second instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him on Day 1 here. I woke up on Christian’s couch stiff-necked and cotton-mouthed. дальше »
2019-1-16 22:54 | |
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