2023-11-4 13:21 |
Vocal Bitcoin supporter Robert Kiyosaki issues major warning to world of finance origin »
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Former bank lobbyist Marie-Anne Barbat-Layani’s hearings contained a warning for the likes of Binance and Crypto.com setting up in the budding crypto hub.
2022-10-19 11:26 | |
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FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto.
2022-9-20 09:57 | |
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The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms.
2022-8-31 00:45 | |
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Australia’s Financial Services Minister, Jane Hume has differed with the Reserve Bank of Australia’s (RBA) conformist stance on cryptocurrencies, warning that they are real and Australia stands to miss out if it continues to brush them aside.
2021-11-22 16:48 | |
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Decentralized finance [DeFi] project SushiSwap suffered an exploit on its token platform - MISO. The attack resulted in the hacker stealing 864.8 ETH, currently worth $3 million. The incident was fThe post Exec issues FBI warning as SushiSwap's MISO suffers $3M exploit appeared first on AMBCrypto.
2021-9-17 14:16 | |
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Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country.
2021-7-15 13:01 | |
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Billionaire entrepreneur Mark Cuban has been extremely bullish on decentralized finance (DeFi) and crypto protocols with a stark warning to the banking sector. The post Banks Should be Scared of DeFi Warns Mark Cuban appeared first on BeInCrypto.
2021-6-15 12:45 | |
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Warning: This story contains some adult content and may not be appropriate for younger readers. The post How a Canadian nursing student launched Ass Finance and built a community of 100,000+ token holders appeared first on CryptoSlate.
2021-5-12 23:00 | |
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China’s grip over the once very friendly bitcoin jurisdiction seems to be extending with an industry body Global Digital Finance warning Hong Kong against a proposed ban of bitcoin retail...
2021-2-25 15:12 | |
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The National Internet Finance Association of China(NIFA) has issued a warning for investors who have been associated with the crypto-verse about the growing risks of the investment in the field especially crypto exchanges who are known for manipulating trading volumes on a regular basis.
2020-4-4 21:52 | |
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Taro Aso, Japan’s Finance Minister has voiced his reservations concerning China’s plans to issue its central bank digital currency (CBDC) – the digital yuan. Aso told fellow finance chiefs at the G-20 summit that Beijing’s state-backed crypto could negatively upset the balance of the global economy.
2020-2-25 18:00 | |
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The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com.
2020-2-6 05:00 | |
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According to recent reports, Nasdaq recently notified Golden Bull Limited, warning the company that it is no longer compliant with listing rules due to the lack of Form 6-K. Golden Bull Limited, a company that operates as an online finance marketplace and a lending firm, was recently contacted by Nasdaq with a warning.
2020-1-8 18:30 | |
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The Bank for International Settlements (BIS), an institution owned by the world's central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system.
2019-6-25 16:18 | |
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The Bank for International Settlements (BIS), an institution owned by the world’s central banks, has issued a stark warning about the likes of Facebook, Alibaba, and Google disrupting the established financial system.
2019-6-24 16:18 | |
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By CCN Markets: Facebook’s unveiling of Libra, its cryptocurrency project coming in 2020, has caught the attention of many, including the French Finance Minister. Bruno Le Maire, speaking on French Radio, has said that this new cryptocurrency cannot operate as a sovereign currency.
2019-6-19 12:05 | |
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The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).
2019-4-2 01:33 | |
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The effect Bitcoin (BTC) and other cryptocurrencies may have on the Indian rupee is reportedly a top concern for Indian lawmakers — specifically, if said digital currencies are to be legalized as a form of payment in the country.
2019-2-6 12:00 | |
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China has remained vigilant toward the fledgling blockchain and cryptocurrency industry for a while – and things might be about to get even worse. Beijing has declared security token offerings (STOs) illegal.
2018-12-3 14:39 | |
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The Director of Corporate Finance for the Securities and Exchange Commission announced the entity’s intention to make the classification of cryptocurrencies simpler. The director, William Hinman, spoke at the D.
2018-11-5 21:52 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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A warning statement from the International Monetary Fund (IMF) ascertains the “rapid growth” of Bitcoin and other cryptocurrencies could create “new vulnerabilities” in the globe’s financial markets, as published in the IMF’s World Economic Outlook report on October 9, 2018.
2018-10-11 01:00 | |
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In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News.
2018-8-26 16:15 | |
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