Over the past several years, many public figures have
warned against Bitcoin and the illegal activities that are associated with it.
Not exact matches
Related: Hong Kong's Central Bank
Warns Against Investing in
Bitcoin in Wake of Alleged Pyramid Scheme
Jordan Belfort, notoriously known as the «Wolf of Wall Street,» has also
warned investors
against buying into the
bitcoin frenzy.
The case
against Shrem has been a beacon to
bitcoin community businesses
warning them about the significance of regulatory compliance and following the rules of the game, which was also a theme that arose during court.
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.
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The Central Bank of Nigeria has
warned Nigerian banks
against the use of virtual currencies, including
bitcoin, ripples, litecoin and others.
And, while many folks (including the founder and CEO of Interactive Brokers) have
warned against enabling futures trading of
bitcoin, the green light has been given and one online brokerage in the US, TD Ameritrade, appears to be the first to move into the space to enable clients to trade these instruments.
There is a lot of scepticism surrounding cryptocurrencies, and the Indian government is doubling down on this trend by not only
warning people
against investing in
Bitcoin and other cryptocurrencies, but also calling
Bitcoin a «Ponzi scheme».
Lloyds Banking Group has
warned its credit card holders
against borrowing money to buy
bitcoin which has lost more than half of its value in recent months, the Guardian wrote.
Bitcoin prices tumbled on Thursday after Japan's financial watchdog said it plans to issue a
warning against Binance for operating in the country without government approval...
French central bankers have joined their Chinese counterparts in issuing a
warning against the risks of
bitcoin trading.
Three
warnings have been issued till date by the Reserve bank of India
against Bitcoins.
Canadian Police
Warns Residents
Against Bitcoin Scammers Posing As Revenue Department Officials Just as
Bitcoin is paving innumerable rags to riches story with its pricing prowess, it is also defrauding unsuspecting investors of their funds.
In a post, the site admitted it does not have the necessary technical resources to defend
against an attack, which was why it's
warning the community — especially the Chinese
bitcoin community — to be «extra vigilant» when downloading binaries.
Almost as soon as the new three - year high was hit, it was announced that the Chinese central bank, the People's Bank of China (PBOC), was meeting with China's largest
bitcoin exchanges Huobi, BTCC and OKCoin to discuss future regulations and issued a public
warning against the risks of trading
bitcoin.
The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a
warning against the company
Bitcoin - bank.
India does not specifically ban
Bitcoin trading, but has repeatedly
warned the public
against cryptocurrencies.
Back in 2015, the Central Bank of Kenya (CBK) issued a statement that
warned against the use of
bitcoin saying it was not a legal tender and could be used as a conduit for money laundering and terrorism financing.
Such was the interest in
bitcoin that the Nigerian Securities and Exchange Commission sent out a
warning against the use of
bitcoin.
A cybersecurity firm has
warned that North Korea is launching hacking attacks to accrue
bitcoins and other cryptocurrencies as a means of circumventing the stiff sanctions brought
against the country by the United Nations.
Having issued a stark
warning to «all parties»
against any use of «virtual currency», Bank Indonesia has now joined forces with local police to prevent
bitcoin transactions where they are most likely to take place — in Bali.
«They are
warned against reimplementing consensus validation, but no solution is given to them besides» «run your things behind a
Bitcoin Core node.»
Both regulatory bodies
warned against the usage of digital currencies like
bitcoin as it is not a legal tender in the country and any bank or business that would deal or invest in such would do so at their own risk.
The Central bank of Kenya (CBK) has in the past
warned the public
against transacting in
bitcoins.
\ While the Central Bank of Kenya (CBK) has
warned against the use of
bitcoin in the past, lately the regulator seems to be taking a more positive approach.
A well - known electronic brokerage firm is issuing dire
warnings against the CME Group's plan to launch a
bitcoin futures contract next month.
Last year, Bank of Portugal issued a
warning against OneCoin, the purported altcoin scheme widely seen as a scam The country's Finance Minister and Eurogroup president Mário Centeno, as reported, has stated he is confident regulators are overseeing
bitcoin's impact.
The Hong Kong monetary and banking government authority has issued a statement commenting on the disappearance of MyCoin clients» funds and
warning people
against using
bitcoin.
Just last week before the drop in prices, Singapore's central bank
warned the public
against investing in
Bitcoin.
However, Bittrex, one of the largest cryptocurrency exchanges, has said it will credit users with equivalent
Bitcoin Gold (BTG) balances while
warning against the fork's technological limitations.
Mr. Gref
warned against Russia seeking to prematurely prohibit
bitcoin, emphasizing that cryptocurrencies will comprise an enduring phenomena, and that the growing cryptocurrency economy will afford considerable opportunities to Russian businesses.
An unnamed senior Indian official told the Press Trust of India (PTI) that a public advisory may be issued soon to
warn against the «possible risks associated with
bitcoins».
Holding
bitcoins and other cryptocurrencies through Wirex serves as a hedge
against the possibility of the value of any particular fiat currency collapsing without
warning.
Economy & Regulation Nigerians are trading close to $ 4 million worth of
bitcoin a week on 13 local exchanges, despite multiple
warnings by authorities
against investing in cryptocurrencies.
Regulation Having issued a stark
warning to «all parties»
against any use of «virtual currency», Bank Indonesia has now joined forces with local police to prevent
bitcoin transactions where they are most likely to...
The Medium statement reads: Also read: U.S. Officials
Warn Against Cannabis and
Bitcoin Investment «Essentially
«In a letter dated January 27, 2014, the Bank of Russia
warned citizens and businesses
against using various virtual currencies, including
Bitcoin.
Regulation Governments across Africa are striking a firm tone regarding
bitcoin and cryptocurrencies, with Algeria's congress expected to ban all cryptocurrencies, and Kenya's central bank
warning against the risks of cryptocurrency, and an advisor to Ghana's ministry