1 / 1 Relevant items tagged with #Warning
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FBI Issues Warning About Crypto Exchange Scams
[Aug 2, 2024 2:30 AM] The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These fraudsters create urgency, claiming issues with accounts to…
16 Nobel Laureates Warn of Threats to US Economy Under Trump’s Second Term
[Jun 27, 2024 12:32 AM] Sixteen Nobel Prize-winning economists have voiced concerns about the potential risks to the U.S. economy if Donald Trump secures a second term as president, emphasizing threats to economic stability and the rule of law. “The outcome of this…
Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong
[May 8, 2024 5:47 AM] A fraudulent crypto exchange platform used AI-generated videos of Elon Musk and misleading information to promote crypto trading services.
Russia Warns US of Further Aggravation After Funding Bill Passes Amid Heightened Geopolitical Strife
[Apr 21, 2024 4:35 PM] Amid ongoing global tensions, the price of gold remains robust at $2,391 per troy ounce, while bitcoin continues to trade at a 12% deficit from its peak value. Recently, the U.S. House of Representatives approved a series of funding bills for…
FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
[Aug 7, 2023 5:30 AM] The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According to the PSA, criminals can impersonate these developers on…
X Will ‘Never’ Launch a Crypto Token, Says Musk
[Aug 5, 2023 9:30 AM] Tech investor Elon Musk said that his social media platform X, formerly Twitter, will never launch its own cryptocurrency token. He made the statement in response to a post by a user of the networking service warning about fake coin projects…
Crypto firms tout ‘fictitious’ regulatory stamps, Canadian regulator warns
[Jun 20, 2023 9:14 PM] "Fake" regulatory and dispute resolution entities are being used to make some crypto providers look legitimate, warns the Canadian Securities Administrators.
UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules
[Jun 9, 2023 9:30 PM] Businesses marketing crypto assets to U.K. consumers will have to abide by stricter advertising rules presented by the country’s financial watchdog. These include prohibiting ‘refer a friend’ bonuses for the industry as well as introducing a…
Russians Warned Against Saving in Crypto Amid Declining Savings in Foreign Fiat
[Jun 1, 2023 5:30 AM] A government official in Moscow has advised Russians to avoid cryptocurrencies now when interest in foreign fiat currencies is declining in the country. The high-risk assets are not suitable for the savings of most people and make sense only for…
EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings
[May 27, 2023 10:00 PM] The European Securities and Markets Authority (ESMA) has issued a warning regarding investments in assets like cryptocurrencies. They will remain unregulated in most countries until the EU’s Markets in Crypto Assets (MiCA) law is enforced across…
Scam alert: MetaMask warns users of deceptive March 31 airdrop rumors
[Mar 28, 2023 11:29 PM] MetaMask posted a warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media.
FTX Warns Community of Phony ‘Debt Tokens’ and Scams Claiming to Be Affiliated With the Bankrupt Exchange
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
[Feb 17, 2023 11:31 AM] The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle…
Alameda-Funded Ren Tells Users to ‘Bridge Back to Native Chains’ as It Sunsets 1.0 Platform
[Dec 8, 2022 12:30 PM] According to the team behind the open protocol Ren, developers are winding down the Ren 1.0 network following the FTX and Alameda Research collapse. Last year, under previous Ren leadership, Alameda acquired Ren and was funding development every…