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Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings, scripted lies
25.6.2025
A newly unsealed complaint reveals DCG executives anticipated legal fallout and ignored risk warnings as Genesis spiraled toward collapse
U.S. Labor Department Picks Up Crypto Torch, Throws Out Previous Warnings
28.5.2025
The agency had once called for retirement-plan officials to exercise "extreme care" over crypto investments, but it's now withdrawn that elevated concern
Stacks Resumes Block Production Amid Warnings of ‘Occasional Degradation’
25.5.2025
Bitcoin Layer 2 blockchain solution Stacks announced on May 24 the resumption of block production after resolving issues related to “misbehavior stemming from the stacks-node’s mempool syncing logic.” Stacks Warns of ‘Occasional Degradation’ in Block Production On...
‘Like Spitting on a Fire’: Tether CEO Slams EU Deposit Protections Amid Bank Failure Warnings
3.5.2025
Paolo Ardoino criticizes EU rules that could force stablecoin issuers to rely on fragile banks and warned about potential bank failures in the future
Fed Joins OCC, FDIC in Withdrawing Crypto Warnings for U.S. Banks
25.4.2025
Like the other U.S. bank agencies, the Fed has swept the decks of previous directives to bankers that they get sign-offs from the regulator for crypto activity
Lutnick Plays Down Recession Fears as BTC Lingers in 80K Range
10.3.2025
Treasury Secretary Howard Lutnick is dismissing warnings that Trump’s trade policies will drive economic growth, as a BTC chill hits the markets
Meme Coin Platform Pump.fun’s X Account Compromised, Prompts Scam Token Warnings
26.2.2025
Pump.fun, a Solana-based meme coin platform, experienced a suspected compromise of its official X account, @pumpdotfun, after user reports of scam token promotions linked to the breach emerged. Pump.fun Faces X Account Hack On Feb. 26, 2025, multiple X users flagged unusual activity on the account...
Kenyans HODL On: Crypto Use Soars Despite Central Bank Warnings, Study Finds
16.1.2025
A new study found that typical Kenyan crypto users to be under 40. Kenyans not only trade cryptocurrencies but use them for investment and as a hedge against inflation. Kenya Seeks IMF Assistance According to a study by a Kenyan Technical Working Group, Kenyan residents continue to trade...
Kenya Prepares to Legalize Cryptocurrencies in Policy Shift: Report
10.1.2025
Kenya's move represents a significant policy shift from their previous warnings about the crypto industry
Robert Kiyosaki on $100K Bitcoin: His Strategy, Forecasts, and Economic Warnings
9.12.2024
Rich Dad Poor Dad author Robert Kiyosaki calls bitcoin’s $100K milestone a game-changer, warning it could become inaccessible for many while predicting its rise to $1 million. Robert Kiyosaki Discusses Bitcoin’s $100K Milestone Renowned author and financial educator Robert Kiyosaki...
Ripple CEO Sounds Alarm on SEC Chair Selection Amid Warnings of Oversight Risks
20.11.2024
Ripple’s CEO has warned against SEC Chair candidates tied to past enforcement controversies, urging leadership that fosters innovation and ends punitive crypto regulation. A Name Sparks Debate: Ripple CEO Slams SEC Chair Prospect Brad Garlinghouse, CEO of Ripple, has criticized the potential...
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020: FTC
4.9.2024
As Bitcoin ATM scams surge, particularly targeting older adults, the FTC and industry leaders stress the importance of caution and preventive measures
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
7.8.2024
The FCA's actions have led to the removal of 48 apps from U.K. app stores, Lucy Castledine, the regulator's director of consumer investments, said in an interview
First Mover Americas: BTC Warnings Finger Drop to $55K
2.8.2024
The latest price moves in bitcoin (BTC) and crypto markets in context for Aug. 2, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
Microsoft, Google, Nvidia and more filed SEC warnings that AI could ruin business
4.7.2024
The reasons ranged from cannibalizing their own businesses to releasing potentially inferior products
FTC Warns: Social Media Investment Scams on the Rise
29.6.2024
The U.S. Federal Trade Commission (FTC) has warned consumers about a surge in social media investment scams, especially in cryptocurrency. These scams involve fraudulent messages claiming guaranteed high returns with little or no risk. The FTC advises ignoring such messages and reminds consumers...
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
22.6.2024
The Washington State Department of Financial Institutions (DFI) issued a warning on Thursday after it received a complaint from a Washington investor about Fameex, now offline. The investor, a real estate agent, met scammer “Jackson Qie” via an unsolicited text. Qie convinced him...
US House Bucks SEC Warnings, Passes Pro-Crypto Legislation FIT21 with Strong Support
23.5.2024
The US House on Wednesday voted in favor of crypto-friendly legislation (FIT21) that would hand control of cryptocurrency oversight to a government agency seen as more favorable to the industry.
The post US House Bucks SEC Warnings, Passes Pro-Crypto Legislation FIT21 with Strong Support appeared...