Warning

UK Financial Markets Regulator Warns About Unregistered Crypto-Asset Firms: Report

The FCA is warning consumers, banks and payment services about dealing with unregistered crypto-asset firms.

News  ·  23 June 2021

Virgin’s Richard Branson Warns on Bitcoin Scam Sites Using His Name

The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.

Policy & regulation  ·  4 May 2018
Regulation

Malta Finance Regulator Warns Against Crypto Margin Trading Site

The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.

Policy & regulation  ·  5 April 2018
Regulation

Nigeria’s Central Bank Again Warns on Crypto Investments

The Central Bank of Nigeria has issued another warning to residents and financial institutions over the risk of cryptocurrency investments.

Policy & regulation  ·  1 March 2018
Regulation

3 EU Watchdogs Warn Over ‘High Risks’ of Crypto Investment

The three European Supervisory Authorities have released a warning on the risks involved with investing in cryptocurrencies.

Policy & regulation  ·  12 February 2018
Bitcoin

CFTC to Meet On Bitcoin Futures Self-Certification Issue

Meanwhile, the SEC and a North American securities regulation group warned investors about risks of cryptocurrency products.

Policy & regulation  ·  4 January 2018
Regulation

Russia’s Central Bank Issues Warning on Cryptocurrencies and ICOs

The Bank of Russia, the country's central bank, has issued a new statement on the risks of cryptocurrencies and initial coin offerings.

Policy & regulation  ·  5 September 2017