Tag: warning
British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack
The U.K.’s Financial Conduct Authority (FCA) has added crypto exchange Poloniex to its warning list of non-authorized…
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud…
Bitcoin gets ‘whale games’ warning as BTC price eyes $40K into US data
Bitcoin (BTC) held momentum at $38,000 on Nov. 29 as analysis warned over market corrections. BTC/USD 1-hour…
Bitcoin crash pre-halving? Stablecoin metric that marked 2019 top flashes warning
Bitcoin (BTC) is at 17-month highs with just 164 days until the next Bitcoin halving event, alongside anticipation of…
Bybit will suspend services in UK following financial regulator’s ‘final warning’
Dubai-headquartered cryptocurrency exchange Bybit has announced the suspension of services to the United Kingdom in response to…
UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance
The Financial Conduct Authority (FCA), the United Kingdom’s financial markets regulator, has again expressed its concern over…
JPEX hikes withdrawal fee to almost $1k after Hong Kong watchdog warning
Crypto exchange JPEX has reportedly increased its withdrawal fee to up to 999 Tether (USDT) after receiving…
Meta’s assault on privacy should serve as a warning against AI
In an increasingly AI-driven world, blockchain could play a critical role in preventing the sins committed by…
Balancer exploited in nearly $900k after vulnerability warning
Ethereum automated market maker and decentralized finance protocol Balancer was exploited for nearly $900,000, the protocol confirmed…
Balancer says $2.8M still at risk after vulnerability warning
Ethereum automated market maker and decentralized finance (DeFi) protocol Balancer warned that $2.8 million, or 0.42% of…