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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto. com. Editor’s note: this article has been updated to include a statement from Crypto. дальше »
2024-11-7 10:56 | |
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Robert Kiyosaki Warns Of A Bitcoin Crash To $5,000: Here’s Why
Robert Kiyosaki, the renowned author of “Rich Dad Poor Dad,” has issued a stark warning about an impending financial crisis that he believes will lead to a significant market downturn, including a potential Bitcoin crash to $5,000 per coin. дальше »
2024-10-16 21:30 | |
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Cardano’s Hoskinson warns Trump-backed crypto venture could harm industry
Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and politicize the industry. Charles Hoskinson, founder of the Cardano (ADA) blockchain, has expressed concerns over World Liberty Financial, a new decentralized finance platform backed… дальше »
2024-9-20 14:00 | |
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Russia’s central bank warns scammers weaponized memecoins, tap-to-earn games
The Bank of Russia has issued a public warning, stating that bad actors are increasingly using memecoins and tap-to-earn games to deceive victims. Russia‘s central bank released a report on Monday detailing a rapid increase in financial scams within the… дальше »
2024-7-30 17:00 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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Hyperinflation Warning: US Bizman, Author Tells Businesses To Stack Bitcoin
Robert Kiyosaki, the author of the bestselling personal finance book “Rich Dad, Poor Dad,” has fired another financial warning shot, this time targeting the US dollar and a potential challenger – a gold-backed stablecoin from the BRICS nations (Brazil, Russia, India, China, and South Africa). дальше »
2024-5-14 22:00 | |
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Fox Journalists Says XRP Won’t Make You Rich, Here’s Why
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 […] дальше »
2024-3-31 18:30 | |
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Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »
2024-3-16 18:46 | |
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Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
Circle CEO and founder Jeremy Allaire wrote to prominent financial services lawmakers in the U.S., calling for workable, clear legislation on stablecoins and warning of the risks to the country of not doing so. дальше »
2022-11-16 13:00 | |
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Joe Biden’s Administration Implores Expedition of Crypto Regulations
President J. Biden’s government has urged Congress to pass legislation clarifying how digital currencies should be regulated, warning that delays on Capitol Hill could endanger investors. Both Cryptos and Brokerage Firms Are on the Spot The US Financial Stability Oversight… дальше »
2022-10-4 14:00 | |
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US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator
The top U.S. financial regulators are warning of dangerous holes in the oversight of crypto and are asking Congress for more powers, including settling which agency will oversee the bulk of trading in bitcoins and other non-security tokens. дальше »
2022-10-4 22:07 | |
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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
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Chainlink (LINK) Performs Well Amidst Market Turning To Red
Price fluctuations are a daily occurrence in the crypto markets now. Since the fight against inflation began, the overall financial markets have tanked. Nowadays, asset prices swing without warning, and the continuing crypto winter only heightened the volatility. дальше »
2022-9-17 10:14 | |
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Philippines Financial Watchdog warns public against investing with Binance
The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »
2022-8-5 22:00 | |
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Japan's Self-Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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New Fed Report Repeats Warning About Stablecoin Run Risks as UST Loses Peg
The U.S. government again named stablecoins as a potential threat to the stability of the financial system, with both the Federal Reserve and a senior Treasury official saying Monday that the tokens are vulnerable to runs. дальше »
2022-5-10 00:51 | |
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Head Of The EU Financial Services Commission Calls For Global Consensus On Crypto Regulations
Since Bank of England’s Jon Cunliffe’s warning in November of the impending risk to financial stability from the developing market, global regulators have been working individually to figure out comprehensive regulations for the nascent market. дальше »
2022-5-5 23:46 | |
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The FCA has been warning about Bitcoin for years, but is the real risk not investing?
One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate. дальше »
2022-3-14 16:30 | |
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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »
2022-3-11 22:00 | |
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Japan FSA: Register Before Giving Advice on Investments
Japan’s Financial Services Agency (FSA) warned against investment solicitations from unregistered companies, including the cryptocurrency industry, in a tweet posted on June 3. Japan’s financial authority, the Financial Services Agency (FSA), has issued a warning against investment advice doled out by individuals and groups with respect to cryptocurrencies and other asset classes. дальше »
2020-6-4 11:20 | |
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US Officials Warn of Possible Bank Hacks by North Korea
Officials have warned that there are ongoing threats against the US financial system by cybercriminals based in North Korea. There has been no explanation for what prompted the warning. Could North Korea be looking to destabilize the U. дальше »
2020-4-17 20:10 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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UK Watchdog Warns Public Against Using BitMEX
Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing. дальше »
2020-3-6 16:47 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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Beware of Microsoft Windows Malware, Warns Singapore Regulators
The Monetary Authority of Singapore (MAS) has recently issued a warning to financial institutions after 4 high-risk bugs were found in Microsoft’s Windows system. Windows-Based Banking Machines Pose Risks for Attack The Monetary Authority of Singapore (MAS) has warned of critical risks to legacy financial systems after Microsoft announced a patch of 49 bugs found in its Windows 7 system. дальше »
2020-1-21 20:55 | |
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4 Beijing Regulators Issue New Crypto Activity Warning
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. дальше »
2019-12-28 18:07 | |
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China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00 | |
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China issues warning against crypto companies... again
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. дальше »
2019-12-27 15:00 | |
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South Africa’s Financial Regulator Dismisses Karatbars (KBC) Crypto Assets As A Financial Product
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 […] дальше »
2019-12-19 18:06 | |
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Inverted Yield Curve Signals U.S. Recession; Can Bitcoin Save Investors?
Recession indicators in the U. S. bond market just flashed their deepest warning signals since the period that led up to the 2008 financial crisis. Can bitcoin work as a safe haven and protect investors in the event of a U. дальше »
2019-8-7 01:00 | |
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Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto
When we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. дальше »
2019-7-29 18:20 | |
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IRS Puts the Screws on US-Based Crypto Traders not Filing Taxes Properly
Cryptocurrency and taxes are often an unhealthy mix. While it is evident anyone owning cryptocurrency should pay taxes on their financial gains or losses, most US-based enthusiasts don’t think so. дальше »
2019-7-27 22:30 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
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Diamonds and the Treasury Debt Ceiling: Why Nothing Has ‘Intrinsic Value’ in Economics
The U. S. Treasury Department has just issued an urgent letter requesting a lift on the debt ceiling, warning Congress of imminent financial collision in September as federal cash is running out. дальше »
2019-7-15 18:00 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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Top 3 Telltale Signs a new Global Recession is Coming Soon
While many people tend to ignore the warning signs starting them in the face, there is no denying there will be another major financial recession in the near future. In fact, it seems this downfall will occur sooner rather than later. дальше »
2019-7-9 21:00 | |
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