Sentences with phrase «against cryptocurrency investments»
In mid-February, New Jersey's securities regulator issued an emergency cease and desist order against cryptocurrency investments firm Bitstrade for fraudulently offering unregistered securities to customers.
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Over in Luxembourg, the financial regulator (CSSF) issued a warning against cryptocurrency investments and ICOs, mentioning the increased risks associated with them.
The U.S. Commodity Futures Trading Commission leveled multiple lawsuits against cryptocurrency investment schemes this week, two of which were filed in New York.
Not exact matches
The bank also warned these entities against offering cryptocurrency - related investment or trading advice to clients, and banned them from allowing customers to purchase digital assets with credit cards.
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
In 2014, the government also requested Chinese cryptocurrency exchanges not attend the first Beijing Bitcoin Conference, and issue a joint statement warning customers against dangerous speculative investments.
He warned against what he called an «irrational trend» of investing in cryptocurrencies, noting the «ongoing fever of speculative investment».
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
A U.S. district court has issued a restraining order against four individuals accused of operating a string of cryptocurrency investment schemes.
To Thiel, his cryptocurrency investment is his hedge against the potential collapse of our financial system.
The ban will keep the firm's nearly 17,000 financial advisers from suggesting Bitcoin - related investments and advises against client requests to invest and trade in the cryptocurrency, which has a history of fluctuating wildly despite producing massive gains over the past year.
The Financial Conduct Authority (FCA) has issued a public warning against an investment firm promising high returns on cryptocurrency trading.
A U.S. district court in Florida has issued a temporary restraining order against four individuals accused of operating a string of cryptocurrency investment...
Around the same time, the CFTC sued crypto scheme My Big Coin for alleged fraud, and brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes just a week before.
Cryptocurrency scams are nothing new and have seen a number of regulators and watchdogs turning up their scrutiny against fraudulent crypto - related investment schemes.
Naturally, Garlinghouse's remarks are largely intended to encourage Ripple investment against the cryptocurrency market's dominator.
The former principal and macro fund manager at FIG (Fortress Investment Group), Mike Novogratz, has commented that Jamie Dimon is a «rent - taker» and will lose the fight against Bitcoin and Cryptocurrencies.
Jaitley's public comments at the Indian Parliament today follows a public notice by the Ministry of Finance that cautioned citizens against investments in bitcoin and cryptocurrencies, likening them to ponzi schemes.
The U.S. Commodity Futures Trading Commission (CFTC) brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.
ProShares Bitcoin ETF and ProShares Short Bitcoin ETF would each hold Bitcoin futures contracts, providing retail investors with the ability to indirectly invest in the flagship cryptocurrency — or bet against it — through a familiar investment product.
Silver Miller prosecutes cases against wayward cryptocurrency exchanges and misleadingly presented crypto - investment offerings.
Buterin is not the first to warn against the possibility of a major loss from cryptocurrency investments.
Goldman Sachs has warned its wealthiest clients against succumbing to cryptocurrency «mania,» which the investment banking giant claims has «moved...
The Luxembourg Financial Regulator CSSF issued a warning against investments in cryptocurrencies and ICOs (Initial Coin Offering), Cointelegraph auf Deutsch reported today, March 17.
A Louisville resident has filed a lawsuit against a firm based in the UK in a federal court, claiming he was swindled by a cryptocurrency scam investment scheme organized by the company.