Bitcoin
$63,898.60+0.20%
Ethereum
$3,061.49-0.52%
Binance Coin
$557.09+0.72%
Solana
$144.61+2.95%
XRP
$0.50122526-0.25%
Toncoin
$6.27-0.53%
Dogecoin
$0.15110109-0.02%
Cardano
$0.46807750+2.53%
Shiba Inu
$0.00002261-1.05%
Avalanche
$34.96-0.47%
Wrapped Bitcoin
$63,935.22+0.13%
Tron
$0.11024184+0.71%
PlayIconNav
Crypto Prices CoinDesk 20 Index CoinDesk 20 Index

Warning

The FCA's website.
Markets
Fca
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.
The FCA's website.
By Tanzeel Akhtar
Jun 23, 2021 at 12:01 p.m. UTC
Jun 23, 2021
FCAUnited KingdomWarningCrypto AssetsCoinFlash
Branson
Markets
Crime
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.
Branson
By David Floyd
May 4, 2018 at 4:10 p.m. UTC
May 4, 2018
CrimeFraudRichard BransonNewsWarningLegalBitcoin Scam
malta2
Markets
Tax
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.
malta2
By Nikhilesh De
Apr 5, 2018 at 4:40 p.m. UTC
Apr 5, 2018
TaxRegulationNewsMaltaWarningLegalMFSAbusiness news
BTC
Markets
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.
BTC
By Wolfie Zhao
Mar 1, 2018 at 4:10 p.m. UTC
Mar 1, 2018
RegulationNewsNigeriaCentral Bankingcentral banksWarningLegal
Credit: Shutterstock
Markets
Eba
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.
Credit: Shutterstock
By Nikhilesh De
Feb 12, 2018 at 4:10 p.m. UTC
Feb 12, 2018
EBARegulationNewsESMAWarningEIOPAEuropean Regulators
cftc-g2
Markets
Cftc
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.
cftc-g2
By Nikhilesh De
Jan 4, 2018 at 9:39 p.m. UTC
Jan 4, 2018
CFTCSECBitcoinRegulationNewsWarningFutures ProductsNASAA
Moscow, Russia
Markets
Russia
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.
Moscow, Russia
By Stan Higgins
Sep 5, 2017 at 3:35 p.m. UTC
Sep 5, 2017
RussiaCentral BankRegulationNewsCentral BankingICOWarninginitial coin offeringsLegal