#warns

1:26am, 28th August, 2023

Weekend Wrap: Bitcoin could return to $10K, warns McGlone, Aptos buddies with Lotte and more

Bloomberg Intelligence’s Mike McGlone thinks we may be in for a "global economic reset" that could send Bitcoin down to $10,000.

Hong Kong securities regulator warns of 'criminal' activity by unlicensed exchanges

1:51pm, 7th August, 2023

Crypto Wiki

Hong Kong securities regulator warns of 'criminal' activity by unlicensed exchanges

Under the Securities and Futures Commission's licensing regime which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.

FBI warns of phishing scams and social media account hijackers

9:46pm, 5th August, 2023

Crypto Wiki

FBI warns of phishing scams and social media account hijackers

The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and urged people to vet any website or potential opportunity before clicking on it.

Binance's CZ warns crypto community about emerging scam

1:35pm, 2nd August, 2023

Crypto Wiki

Binance's CZ warns crypto community about emerging scam

The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer's wallet.

Nigeria’s SEC warns against trading on Binance

4:43am, 1st August, 2023

Crypto Wiki

Nigeria’s SEC warns against trading on Binance

The Commission insists that the platform doesn’t have a license to work in the country and hence its operation is illegal.

Gaming DAO warns users of fake airdrops amid social media hacks

4:06am, 25th July, 2023

Crypto Wiki

Gaming DAO warns users of fake airdrops amid social media hacks

The decentralized game publisher said its team had witnessed a significant rise in phishing attempts within its community and in the Arbitrum ecosystem.

Crypto lender Delio warns normal operations in jeopardy after asset seizures

12:23am, 24th July, 2023

Crypto Wiki

Crypto lender Delio warns normal operations in jeopardy after asset seizures

The South Korean crypto lender has had to halt certain interest payments amid a recent investigation resulting in the company and its customers' assets being seized.

Bitcoin can still hit $19K, warns trader ahead of BTC price 'big move'

5:55am, 23rd July, 2023

Crypto Wiki

Bitcoin can still hit $19K, warns trader ahead of BTC price 'big move'

BTC price should see a serious shake-up in the coming days, but Bitcoin market participants are increasingly worried it will be to the downside.

Binance CEO warns of phishing scams as Uniswap founder gets hacked

8:12am, 21st July, 2023

Crypto Wiki

Binance CEO warns of phishing scams as Uniswap founder gets hacked

The amount of social engineering attacks in the cryptocurrency industry has been rising, with major execs getting hacked recently.

Ripple CTO warns against XRP scams amid SEC-induced hype

2:29am, 14th July, 2023

Crypto Wiki

Ripple CTO warns against XRP scams amid SEC-induced hype

The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day. The incident also marks the biggest price jump XRP witnessed over the past year.