Sentences with phrase «cryptocurrency trading scams»

Fan also now there is going to be some crackdowns in order to target the cryptocurrency trading scams and money laundering.

Not exact matches

Next month, the Federal Trade Commission (FTC) will hold an event called «Decrypting Cryptocurrency Scams.»

The US Commodity Futures Trading Commission has released a new advisement cautioning investors that tax season may be used as a means of lending authenticity to cryptocurrency scams.

He then went on to urge the Bolivian population not to participate in cryptocurrency trading within unapproved closed groups of WhatsApp due to the high likelihood of being scammed, and encouraged the population to look «after their savings and the economy of their families by denouncing these unlawful activities.»

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Adding to the list of alphabet soup agencies nudging into the cryptocurrency arena, the Federal Trade Commission (FTC) plans to host an informational workshop devoted to examining cryptocurrency scams.

The US Federal Trade Commission (FTC) has launched a workshop dedicated to teaching people about cryptocurrency scams and how to spot them.

The video by Heitkoetter, a former IBM executive turned successful stock trader, openly called cryptocurrency trading courses as nothing more than a scam.

While this makes transactions and investments anonymized to a degree, this also means that investors in cryptocurrency and those participating in Initial Coin Offerings (ICOs) will have little protection should their digital wallets be compromised, cyberattackers steal funds from trading posts, or exit scams occur.

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LONDON — The US Commodities and Futures Trading Commission (CFTC) on Thursday warned investors to be wary of cryptocurrency «pump and dump» scams.

Having said that, despite the prevalence of scams in the country, Nigerians will not let that interfere with them making a profit trading cryptocurrencies.

While a good number of consumers interviewed by Roets for debt counselling were victims of scams, the majority of the losses were as a result of cryptocurrency trading activities.

For cryptocurrency exchanges like Bithumb, Korbit and Coinone, that process billions of dollars in trades on a daily basis, regulations are necessary because a rather large portion of investors in the South Korean cryptocurrency market are falling victim to Ponzi schemes and scams.

Apart from being beneficial to the top currencies, this ban will help in uprooting and preventing scams and those looking for quick money through ICOs and deceitful cryptocurrency trading.

The Swiss Financial Market Supervisory Authority (FINMA) announced it had shut down Quid Pro Quo Association, Digital Trading AG and Marcelco Group AG — An alleged cryptocurrency scam in the sales of a so - called «E-Coin» cryptocurrency.

What do you think about the NDIC warning Nigerians about being scammed in cryptocurrency trading?

Tags: altcoin news, bitcoin news, commentary, cryptocurrency trading, finance, fraud, regulation, scam

The Federal Trade Commission (FTC) is seeking to permanently freeze the assets of four men accused of running cryptocurrency referral scams.

Reclusive North Korea has been implicated in exchange hacks and scams on numerous occasions, as well as unsuccessful attempts at stealing cryptocurrencies from trading sites, as previously reported.

by Gene Jun 27, 2017 Bitcoin News, Crypto News, Cryptocurrency Market, Cryptocurrency Trading, E-currencies, Handpicked, Scams, Sell Bitcoin, Trading 0 comments 3107 Views