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Warning

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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.
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By Tanzeel Akhtar
Jun 23, 2021 at 12:01 p.m. UTC
Jun 23, 2021
FCAUnited KingdomWarningCrypto AssetsCoinFlash
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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.
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By David Floyd
May 4, 2018 at 4:10 p.m. UTC
May 4, 2018
CrimeFraudRichard BransonNewsWarningLegal
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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
TaxRegulationNewsMaltaWarningLegalBusiness News
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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.
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By Wolfie Zhao
Mar 1, 2018 at 4:10 p.m. UTC
Mar 1, 2018
RegulationNewsNigeriaCentral BankingCentral BanksWarningLegal
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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.
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By Nikhilesh De
Feb 12, 2018 at 4:10 p.m. UTC
Feb 12, 2018
EBARegulationNewsESMAWarningEuropean Regulators
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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.
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By Nikhilesh De
Jan 4, 2018 at 9:39 p.m. UTC
Jan 4, 2018
CFTCSECBitcoinRegulationNewsWarning
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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.
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By Stan Higgins
Sep 5, 2017 at 3:35 p.m. UTC
Sep 5, 2017
RussiaRegulationNewsCentral BankingICOWarningLegal