2023-7-30 17:19 |
Government agencies intensify crypto-related crackdown amid increased scams, US Congress progress on regulations, Worldcoin triggers regulatory concerns
Similar to Notcoin - Blum - Airdrops In 2024
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National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate.
2023-7-18 22:15 | |
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USDT reached an all-time high in terms of market cap, thus capitalizing on the downfall of USDC. However, thefts of USDT through scams increased, raising concerns. In recent months, the stabThe post Will USDT continue to reign over the stablecoin sector? Data suggests... appeared first on AMBCrypto.
2023-4-24 23:30 | |
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On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred…
2023-4-20 15:29 | |
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Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns.
2023-4-17 17:07 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide.
2021-6-30 18:00 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms.
2021-6-30 14:30 | |
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As non-fungible tokens (NFTs) are becoming a global phenomenon increasingly due to their mainstream adoption, there are also concerns about the surge of related scams. A recent study revealed the most common NFT scams that are spreading on the net.
2021-4-2 15:30 | |
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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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Binance is no stranger to cryptocurrency hacks and scams, with $40. 7 million (700 BTC) being stolen from the exchange just recently. While Changpeng Zhao, the exchange’s CEO managed to alleviate concerns with informed communication, the exchange was also targetted by a leak of KYC documents.
2019-8-23 16:42 | |
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Bitcoin’s resurgence in the market has been a good sign for investors in the last several months, but many skeptics still harp on the same concerns, Bitcoin still has little utility. Cryptocurrency skeptic Warren Buffet recently called Bitcoin a “gambling device” that has little value as an investment.
2019-6-14 04:26 | |
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Ever since the US Securities and Exchange Commission (SEC) laid eyes on Initial Coin Offerings (ICOs), they’ve done nothing but impose rules and regulations. This is not entirely bad, as it encourages consumers to be cautious of scams.
2019-3-11 07:32 | |
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Cryptocurrency exchanges are still unregulated, though many go to great lengths to operate ethically. Digital assets as of now are not yet insured by organizations such as the FDIC, meaning if you lose your crypto, it could be gone for good.
2018-10-10 07:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Worldcoin Foundation expressed disappointment with Hong Kong regulatory authorities’ recent ban, emphasizing its commitment to lawful operation and data privacy compliance. The Worldcoin Foundation has expressed its disappointment with the recent decision by Hong Kong regulatory authorities to ban…
The Worldcoin Foundation expressed disappointment over Hong Kong authorities’ decision to ban its data collection efforts due to alleged privacy violations, according to a May 23 statement shared with CryptoSlate.
Quick Take According to the NVIDIA newsroom, NVIDIA achieved a record quarterly revenue of $26 billion in Q1 2024, marking an 18% increase from Q4 2023 and a staggering 262% rise from the same period last year.
HK's privacy watchdog ordered Worldcoin to delete all collected iris biometric data, citing privacy law violations and lack of transparency. The post Hong Kong orders Worldcoin to stop collecting iris biometric data appeared first on Crypto Briefing.
Управление уполномоченного по защите персональных данных (PCPD) Гонконга завершило расследование в отношении популярного проекта Worldcoin. В результате проверки регулятор выявил серьезные нарушения правил хранения персональных данных пользователей Worldcoin.
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region due to privacy violation concerns, according to a May 22 notice.
Quick Take Farside data shows that on May 21, the Bitcoin (BTC) exchange-traded funds (ETFs) collectively accumulated $305. 7 million, marking the largest single-day inflow since May 3. Despite the impressive overall figure, the breadth of inflows from ETF issuers remained relatively narrow, with only two issuers contributing to the surge.