Tag:Warns

FATF Warns Crypto Could Hamper AML Efforts

The Financial Action Task Force (FATF) said it is worried about “stablecoins,” like Facebook’s Libra, and how they could be used for illicit purposes. The...

LocalBitcoins Warns Against Using Tor After Implementing KYC Requirements

A new warning to LocalBitcoin users that they are not advised to visit the site through the Tor network follows after LocalBitcoins implemented...

Mark Mobius warns bitcoin is not bulletproof

Blockchain is a risky technology that is far from infallible, according to Mark Mobius.The legendary investor raised concerns about the notion that blockchain, which...

Charles Hoskinson warns Cardano community to get ready

Is the Cardano community prepared for lift off? That’s the question IOHK—the company that builds Cardano—CEO Charles Hoskinson raised at the Cardano Emurgo Advisory...

Augur warns traders: close betting positions ending after September

Augur, a decentralized prediction market platform, and one of the most closely watched dapps on the Ethereum mainnet, has posted a warning to traders:...

UK financial watchdog warns investors after £27m lost to crypto scams

Cryptocurrency and foreign exchange (forex) scams tripled in the last financial year, according to new data from the UK financial watchdog, the Financial Conduct...

Bitwise Warns SEC That Much Of Reported Trading Volume On Unregulated Exchanges Is Fabricated

The warning comes amidst Bitwise's efforts to get its bitcoin ETF approved.On March 19, two representatives from digital currency index fund provider Bitwise Asset...

“Stop Using Monero App On The Ledger Nano S,” Warns Ledger’s Lead Developer – A Bug Can Compromise Funds

A lead developer with the hardware wallet company Ledger has just issued a warning.He is telling users to stop using the Monero app on...

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Top 8 Potential Cryptocurrency Business Ideas for 2021

Which word comes into your mind when you hear or think of the word ‘cryptocurrency’? It might...
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3 Important Reasons to Have AML for Cryptocurrency Business

In this article we are going to examine the 3 most important reasons to Have AML for...

Use of Smart Cards in Blockchain App Development

Ever since blockchain technology made a major breakthrough all over the globe, experts and forecasters have been...

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