Kenyan Banks Warn Customers About Buying Crypto: Report
NCBA Bank Kenya sent a cautionary email to customers who have transacted in crypto in the past.
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Jun 8, 2021 at 10:24 a.m. UTC
Jun 8, 2021
Warnings
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Iran Said to Bar Banks from Bitcoin Market
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.
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Apr 23, 2018 at 1:30 p.m. UTC
Apr 23, 2018
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Kenya's Central Bank Chief Warns Again On Crypto Risks
Central Bank of Kenya (CBK) is now in line with other banks in blacklisting digital currencies and warns customers and banks dealing with it.
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Apr 13, 2018 at 12:30 p.m. UTC
Apr 13, 2018
UAE Financial Watchdog Warns Investors Over ICO Risks
A financial regulator in the UAE has issued a warning to investors on the risks of participating in token sale activities.
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Feb 5, 2018 at 10:15 a.m. UTC
Feb 5, 2018
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Kansas Latest US State to Warn on Crypto Investment Risk
The securities commissioner of the U.S. state of Kansas has issued a warning on the risks of cryptocurrency and ICO investments.
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Jan 29, 2018 at 1:30 p.m. UTC
Jan 29, 2018
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Global Securities Watchdog Warns Investors on ICO Risks
An organization of global securities regulators has issued a notice alerting investors to the perceived risks associated with initial coin offerings.
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Jan 19, 2018 at 11:00 a.m. UTC
Jan 19, 2018
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Indonesia Central Bank: Cryptocurrency Payments 'Not Legitimate'
Bank Indonesia has warned that cryptocurrencies may not be used for payments in the country.
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Jan 15, 2018 at 10:00 a.m. UTC
Jan 15, 2018
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Bank of Israel: Cryptocurrencies Are Assets Not Currencies
The deputy governor of Israel's central bank has said that digital currencies like bitcoin are more of a financial asset than a currency.
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Jan 9, 2018 at 10:00 a.m. UTC
Jan 9, 2018