Browsing the "Warnings" Tag

Iran Said to Bar Banks from Bitcoin Market

| Sujha Sundararajan

The Central Bank of Iran is the latest national bank to sound the alarm on the cryptocurrencies, fearing of its misuse in money laundering and fraud.

Kenya’s Central Bank Chief Warns Again On Crypto Risks

| Sujha Sundararajan

Central Bank of Kenya (CBK) is now in line with other banks in blacklisting digital currencies and warns customers and banks dealing with it.

UAE Financial Watchdog Warns Investors Over ICO Risks

| Wolfie Zhao

A financial regulator in the UAE has issued a warning to investors on the risks of participating in token sale activities.

Kansas Latest US State to Warn on Crypto Investment Risk

| Wolfie Zhao

The securities commissioner of the U.S. state of Kansas has issued a warning on the risks of cryptocurrency and ICO investments.

Global Securities Watchdog Warns Investors on ICO Risks

| Wolfie Zhao

An organization of global securities regulators has issued a notice alerting investors to the perceived risks associated with initial coin offerings.

Indonesia Central Bank: Cryptocurrency Payments ‘Not Legitimate’

| Sujha Sundararajan

Bank Indonesia has warned that cryptocurrencies may not be used for payments in the country.

Bank of Israel: Cryptocurrencies Are Assets Not Currencies

| Sujha Sundararajan

The deputy governor of Israel's central bank has said that digital currencies like bitcoin are more of a financial asset than a currency.