2023-7-30 14:18 |
SEC warns of accounting firms partnering with unreliable crypto trading platforms
Similar to Notcoin - Blum - Airdrops In 2024
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Tether's CEO warns of a compromised email service affecting crypto firms. CoinGecko confirms potential impact, urging caution against phishing scams. The post Crypto firms targeted in potential email vendor breach, warns Tether CEO appeared first on Crypto Briefing.
2024-6-6 14:47 | |
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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.
2023-7-24 08:08 | |
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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.
2023-7-21 17:00 | |
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UK's Financial Services Minister, Andrew Griffith, warns that categorizing crypto assets as gambling would cause disagreements with global and EU regulators
2023-7-21 21:13 | |
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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.
2023-7-20 19:54 | |
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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.
2023-7-14 16:15 | |
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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.
2023-7-10 19:30 | |
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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 […]
2023-7-10 15:30 | |
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Crypto guru Benjamin Cohen predicts altcoins' 40% plunge to Bitcoin (BTC)
2023-7-10 11:42 | |
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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.
2023-7-6 00:30 | |
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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.
2023-6-29 17:30 | |
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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.
2023-6-22 18:59 | |
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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.
2023-6-21 12:59 | |
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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…
2023-6-21 11:47 | |
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"Fake" regulatory and dispute resolution entities are being used to make some crypto providers look legitimate, warns the Canadian Securities Administrators.
2023-6-21 06:14 | |
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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.
2023-6-19 08:33 | |
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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.
2023-6-15 13:30 | |
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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.
2023-6-13 14:38 | |
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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…
2023-6-7 09:45 | |
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2023-6-6 20:48 | |
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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.
2023-6-5 11:08 | |
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The European Securities and Markets Authority (ESMA) has recently urged cryptocurrency companies to explicitly label cryptocurrencies as unregulated when offered to investors.
2023-5-26 18:34 | |
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The European Systemic Risk Board suggests more disclosures and monitoring to fight the risks of the crypto market.
2023-5-26 15:40 | |
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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.
2023-5-23 12:14 | |
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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.
2023-5-22 18:47 | |
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Top crypto entrepreneur warns: 'Brutal financial crisis looms, get your Bitcoin and get out!'
2023-5-9 17:06 | |
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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.’
2023-4-29 15:28 | |
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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.
2023-4-24 17:03 | |
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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.
2023-4-24 16:30 | |
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2023-4-21 13:06 | |
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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.
2023-4-21 22:00 | |
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According to this crypto analyst, Bitcoin might face correction unless the following happens
2023-4-14 14:45 | |
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Check out U.Today’s news digest to stay updated on the latest crypto events!
2023-4-6 18:53 | |
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Japan’s FSA warns Bitget, Bybit, MEXC Global and BitForex, among others, for unregistered operations as it cracks down on crypto exchanges in Japan.
2023-4-4 16:20 | |
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Japan's Financial Services Agency (FSA) has sent warnings to four cryptocurrency exchanges, including Bybit, for operating without a license.
2023-4-3 14:38 | |
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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.
2023-4-1 16:00 | |
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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.
2023-4-2 14:00 | |
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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
2023-3-31 21:39 | |
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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…
2023-3-30 16:02 | |
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Experts are speculating on ways the bipartisan bill could be misused if passed into law, and finding potential threats to technologies that people love.
2023-3-30 23:45 | |
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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.
2023-3-29 00:56 | |
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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.
2023-3-23 15:18 | |
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Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday.
2023-3-23 00:26 | |
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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.
2023-3-9 21:00 | |
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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…
2023-3-9 16:57 | |
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The warning was issued after crypto exchanges jumped on the trend of providing proof-of-reserves reports to ease concerns after the FTX collapse.
2023-3-10 16:07 | |
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Floki Inu says crypto community should beware of new scam project that pretends to be FLOKI
2023-3-2 19:19 | |
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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.
2023-3-2 18:41 | |
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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.
2023-2-18 20:22 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Binance and its founder, Changpeng Zhao, have filed a motion to dismiss the US Securities and Exchange Commission’s (SEC) amended complaint. In a Nov. 4 court filing, Binance and Zhao’s legal team argued that the SEC has only superficially acknowledged a prior court ruling, which clarified that crypto is not inherently classified as a security.
Binance seeks to dismiss the SEC’s amended complaint that targets AXS, FIL, ATOM, SAND, MANA and BNB. The SEC alleges these tokens are securities, which Binance disputes as flawed. The legal battle could set crucial precedents for the regulation of cryptocurrencies.
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have filed a motion to dismiss an amended complaint submitted by the SEC last month in the ongoing legal battle. In a Nov. 4 filing, the lawyers representing Binance(BNB) and CZ…
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) lawsuit against them.
The U.S. Securities and Exchange Commission has published the application to uplist a Grayscale digital asset fund to an exchange-traded fund in the Federal Register. The SEC’s action signals that the review process for the NYSE Arca filing, which seeks…
Ethereum infra developer Consensys filed its response to the U.S. SEC’s claims of federal securities law violations, piling on its lawsuits against the agency.
The Blockchain Association, a leading crypto advocacy group, reported that its member firms have collectively spent over $400 million addressing enforcement actions initiated by the US Securities and Exchange Commission (SEC) under chair Gary Gensler.