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Nalezeno "warnings": 265

FATF-Driven Delistings Capture the Criminalization of Privacy


The delisting of privacy coins like monero, zcash, and dash is becoming something of a trend in Asia, and could soon expand elsewhere. In the wake of the intra-governmental Financial Action Task Force (FATF) issuing new global standards, Korean exchanges Okex and Upbit have announced they will...

Thailand SEC Issues Warnings About Fraudulent Facebook Page


The Securities and Exchange Commission, which serves as the chief securities regulator of Thailand, has recently issued a warning about a fake Facebook page which claims that it represents Bitcoin Co. The page poses as a channel that offers digital transaction services and wallet services. This...

Parabolic Bitcoin Rally Prompts Warnings


The most popular cryptocurrency, bitcoin continues its rally, surpassing the USD 12,000 and USD 13,000 marks, approaching USD 14,000 in one day and prompting analysts to warn investors. (Updated on 19:42 UTC with the latest market data.) Moreover, bitcoin dominance, or the percentage of the total...

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