カテゴリー: Warning

The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange

In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license. Finally, we cover a warning about an unauthorized crypto brokerage that has been issued by regulators […]

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The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 ResultsIn this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors.   […]

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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators

Thai SEC Warns Against 14 Unauthorized Cryptocurrency OperatorsThailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. Currently, only seven companies are temporarily approved for crypto operations. Also read: Indian Supreme […]

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The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets

The Daily: Coinbase Launches Investment Fund, Cointext Enters New MarketsIn this edition of The Daily, we look at Coinbase’s decision to create a new investment vehicle for institutions in partnership with asset manager Wilshire Phoenix. We also cover the expansion of bitcoin cash SMS wallet service Cointext into four new markets. Also, New Zealand’s financial regulator has issued a warning against a platform offering […]

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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms

Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space 21 New Suspect Sites The Belgian Financial Services […]

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The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Crypto Exchange WarningIn this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform. Also read: AMD Takes a Hit, Johnny […]

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The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Crypto Exchange WarningIn this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform. Also read: AMD Takes a Hit, Johnny […]

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The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Crypto Exchange WarningIn this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform. Also read: AMD Takes a Hit, Johnny […]

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Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning

Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA WarningIn recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a crypto firm exodus, a Greek representative to the European Parliament has advocated for a lightweight cryptocurrency apparatus to avoid stifling innovation across the distributed ledger technologies industries, and the Swiss Financial Market Supervisory Authority has […]

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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in TotalBelgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. Despite warnings, the FSMA continues to receive complaints from consumers about these crypto firms. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals […]

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