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warns

1685115994 MiCA regulations05

ESMA warns of unregulated crypto before MiCA launch

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The European Securities and Markets Authority (ESMA) has recently urged cryptocurrency companies to explicitly label cryptocurrencies as unregulated when offered to investors, amid concerns about potential investor protection and financial risks. The European Securities and Markets Authority (ESMA), an EU regulatory […]
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US Treasury warns DeFi poses a threat to national security

The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks. The U.S. Department of Treasury (DoT) recently released a statement expressing concern over the impact of decentralized cryptocurrency markets on national […]
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cryptonews japan

Japan’s FSA warns Bybit and other crypto exchanges of operating without license

Japan’s Financial Services Agency (FSA) has warned four cryptocurrency exchanges, including Bybit, of operating without a license. The other exchanges mentioned in the notice are MEXC Global, Bitforex, and Bitget. Bybit has received similar warnings, including one from Japan’s FSA in May 2021 and issues raised by the UK regulator around the same time. The […]
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MetaMask warns users about fake airdrop claims

The operator of the web3 wallet known as MetaMask has warned its customers about “false rumors” about a non-existent airdrop, which seems to have been circulating on social media. MetaMask has issued the warning on its Twitter. They mentioned “quite a few false rumors” about a MetaMask snapshot or airdrop taking place on March 31, […]
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Peter Brandt warns chart gaps could bring BTC down

A well-known trader named Peter Brandt recently went to Twitter to highlight two significant gaps in bitcoin’s chart that still need to be filled. He told traders to short bitcoin, insinuating that the digital currency’s value would decline in the not-too-distant future.  A call against the bitcoin market The gaps hypothesis in trading proposes that […]
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Investor Protection Unit grills pig butchering scammers

FBI warns investors over crypto fraud wave in the US

The FBI is warning of increasing “pig butchering” in the US, a wave that has seen citizens lose millions of dollars to scammers. Frank Fisher, a public affairs expert in the bureau’s Albuquerque section, says, “We don’t talk about what’s happening on the farms, but we’re discussing a widespread national cryptocurrency investment scam.” The phrase […]
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