2023-7-30 14:18 |
SEC warns of accounting firms partnering with unreliable crypto trading platforms origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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Arthur Hayes has cautioned customers against investing in custodians that won’t publish a Proof of Reserves (PoR) Audit. He made the comment on Twitter on November 20, 2022, in light of the FTX contagion that has wrecked several crypto companies.…
2022-11-22 01:45 | |
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Cryptocurrency‘s latest turmoil, coupled with what has happened in recent months, paints a picture of an ecosystem that could distabilise the global financial system, Senate Banking Committee Chair Sherrod Brown has said.
2022-11-16 00:29 | |
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Binance CEO Changpeng Zhao mentioned India’s high crypto taxes as something that can kill the Indian cryptocurrency sector. He said this while speaking at the Singapore Fintech Festival. “India has high tax which is probably going to kill the industry,” he said.
2022-11-12 21:59 | |
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“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters.
2022-11-11 20:16 | |
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OKX exchange founder Star Xu has today taken to Twitter to warn that the war between Binance and FTX, which are the two largest cryptocurrency exchanges by trading volume, could end up destabilizing the entire crypto market.
2022-11-9 16:16 | |
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The tax collection agency of the United States is doubling down on tackling cryptocurrency tax evasion. The IRS’s Criminal Investigation division said it is preparing “hundreds” of cryptocurrency tax evasion cases, according to chief Jim Lee.
2022-11-5 20:15 | |
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Industry members are sounding the alarm on a proposed measure to require crypto service providers to comply with local advertising rules, which could add an additional layer of authorization to an already complex process.
2022-11-5 13:15 | |
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In a tweet this week, CZ warned that when searching for CoinMarketCap on Google, phishing sites with an “ad” tag were showing up in front of the actual website.
2022-10-29 06:16 | |
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Limits on stablecoins not denominated in euros were among the most controversial elements of the European Union’s Markets in Crypto Assets law.
2022-10-26 14:13 | |
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Regulating the decentralised finance (DeFi) space and the broader crypto market remains tough for regulators, and Sam Bankman-Fried has now warned against locking in decisions that could impact the space.
2022-10-20 14:19 | |
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There is now a "free" cyber security tool to protect users against crypto scams, hacks and fraud. The post Trustcheck: Chrome Plug-in Warns Crypto Users of Suspicious Activity on Their Device appeared first on BeInCrypto.
2022-10-19 01:54 | |
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Federal Reserve Bank Vice Chair Michael Barr said that banks accepting crypto deposits should be aware of their increased liquidity risks in an October 12 speech published on October 17. The post Fed Vice Chair warns banks about crypto liquidity, urges stablecoin regulation appeared first on CryptoSlate.
2022-10-18 16:49 | |
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The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas.
2022-10-14 01:24 | |
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The interconnection between crypto companies during the market downturn over the past year highlighted the potential risks for banking organizations that become involved with them. The post Bank With Crypto Companies at Own Risk, Warns Fed Top Regulator appeared first on BeInCrypto.
2022-10-13 15:00 | |
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The acting U.S. official added nuance to his well-known skepticism about the crypto industry but warns against accommodation, in speeches on risk and regulation.
2022-10-13 00:15 | |
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A federal United States government organization said crypto markets pose a threat to broader financial stability if they continue growing without more thoughtful oversight and enforcement. The post US consumer protection watchdog warns crypto could pose risk to financial stability appeared first on CryptoSlate.
2022-10-5 12:45 | |
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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.
2022-9-20 16:30 | |
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The U.K. Financial Conduct Authority warned Sam Bankman-Fried's firm may be providing financial services or products to local customers without its authorization.
2022-9-20 14:01 | |
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The winter of 2022–2023 is more than a headache for politicians and EU citizens — crypto hodlers worldwide may see a tangible impact, says Decentrader's Filbfilb.
2022-9-9 17:15 | |
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Valkyrie took a look at which miners are best positioned to survive the extended market downturn.
2022-9-8 22:02 | |
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2022-9-4 23:30 | |
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The crypto markets face another downward momentum following a few weeks of persistent gains. Amidst this sudden price decline, well-known crypto and stock analysts ask investors to prepare for more hurdles.
2022-9-2 21:50 | |
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Longtime CNBC host Jim Cramer has urged investors to sell their cryptocurrencies, admitting that he was wrong
2022-8-31 09:03 | |
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The warning comes after a slew of DeFi hacks this year, which has led to investors losing billions of dollars worth of crypto.
2022-8-30 09:17 | |
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Around 10% of Ethereum nodes use Hetzners service today. Dont Use Us for Crypto, Hetzner Warns Ethereums reliance on centralized web hosting services has once again come under scrutiny in...
2022-8-26 16:49 | |
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The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX.
2022-8-24 22:53 | |
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BaFin has toughened its warnings about consumers potentially losing all their money invested in crypto because they are unprotected, unlike holdings with regulated banks.
2022-8-23 12:02 | |
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With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.
2022-8-19 00:45 | |
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With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.
2022-8-19 00:45 | |
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With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.
2022-8-19 00:45 | |
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Major resistance levels enter for U.S. equities, bringing with them fresh headwinds for crypto as Bitcoin and Ether lose $24,000 and $2,000, respectively.
2022-8-17 18:26 | |
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Staunch Bitcoin critic Peter Schiff has called on crypto hodlers to dump their BTC holdings before it’s too late.
2022-8-15 18:19 | |
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S&P Global dropped the crypto exchange giant's rating to BB from BB+, citing weak earnings and stiff competition.
2022-8-12 02:45 | |
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Another surprise inflation increase could make things “ugly” for crypto markets, one trader warns, with hours left before the CPI release.
2022-8-11 11:24 | |
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Former-LUNAtic Mike Novogratz has told crypto investors that the insane returns seen in the crypto space are simply unsustainable.
2022-7-23 08:40 | |
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One of the forces not to be ignored as a crypto investor is the Security and Exchange Commission, SEC. The body does everything it can to either regulate crypto or scrap the industry if possible. Unfortunately, many digital operators, including network founders, exchange firms, and even top management in the space, have had issues with […]
2022-7-20 23:00 | |
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Crypto investors are scanning the horizons for fair market weather, but a recent survey warns that a thunderstorm is brewing with dark clouds.
2022-7-20 22:06 | |
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The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […]
2022-7-19 00:11 | |
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The Central Bank of Sri Lanka, or CBSL, has cautioned the public against buying cryptocurrencies due to a lack of regulatory monitoring at a time of economic and political upheaval. Sri Lanka Maintain “Crypto Is Illegal” Stance A public awareness notice was released by Sri Lanka’s central bank on July 12 in response to “recent […]
2022-7-15 02:36 | |
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US security firm SafeGuard Cyber finds crypto stealing trojan horse in Telegram chat image upload - warns of widespread social media vulnerability.
2022-7-13 15:01 | |
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Crypto market jitters around inflation expand with Bitcoin and Ethereum dropping to levels not seen since last week.
2022-7-13 13:49 | |
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The Bank of England has also underscored the need for enhanced regulatory and law enforcement frameworks. BOE Warns Crypto Could Slide Further The Bank of England has warned that the...
2022-7-5 16:14 | |
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Nomura warned of a recession in the eurozone, U.K. and Asia Pacific, which could affect crypto prices.
2022-7-4 17:16 | |
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Nomura warned of a recession in the eurozone, U.K. and Asia Pacific, which could affect crypto prices.
2022-7-5 17:16 | |
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A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers which the industry warns could prove harmful for innovation and privacy.
2022-6-30 21:09 | |
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The government of Massachusetts has warned of the prevalence of cryptocurrency scams targeting the LGBTQIA+ community on social media, dating apps and elsewhere.
2022-6-28 11:19 | |
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Self-proclaimed Internet detective, Cofeezilla has said Justin Sun's new algorithmic stablecoin, USDD, is towing the path of becoming the next LUNA/UST. The post Crypto Sleuth Warns That Justin Sun’s USDD Is Following Path of Terra’s UST appeared first on BeInCrypto.
2022-6-26 13:30 | |
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Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter.
2022-6-18 16:27 | |
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A fresh report from the Bank for International Settlements comes to a radical conclusion, claiming that the public identities of intermediaries are necessary to fight “miner extractable value.”
2022-6-18 15:22 | |
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The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.
Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.
The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…
The Commodity Futures Trading Commission has appointed SEC crypto task force adviser Donald Battle as chief data innovation officer as lawmakers continue debating the future of U. S. digital asset regulation.
BlackRock has moved its proposed Bitcoin income-focused exchange-traded fund closer to market debut after filing a key registration document with the U.S. Securities and Exchange Commission. According to a Form 8-A submitted to the SEC on June 11, BlackRock’s iShares…
Senator Elizabeth Warren has called on the SEC to delay SpaceX’s $75 billion IPO, citing concerns over investor protections, governance risks, and the company’s $1.8 trillion valuation. According to a letter sent by Senator Elizabeth Warren to SEC Chair Paul…
BlackRock has expanded disclosures for its proposed Bitcoin Premium Income ETF, reporting $9. 99 million in net assets and a covered-call strategy tied to IBIT. According to a June 10 filing with the U.