Tag: Stern
A Stern Warning Issued by “China’s Mirror” Hong Kong About One of the Most Popular Cryptocurrency Exchanges
The Hong Kong Securities and Futures Commission (SFC) has issued a public warning against Bybit, the third largest offshore exchange it has included on its warning list. The move is…
US Treasury Department Issues Stern Warning on the Use of Cryptocurrencies
US Treasury Department, cryptocurrencies issued a stern warning about its increasing use by criminals, fraudsters and other illegal elements. The warning was part of three national risk assessment reports published…
CFTC Issues Stern Warning About Artificial Intelligence and Cryptocurrencies
The U.S. Commodity Futures Trading Commission’s (CFTC) Office of Customer Education and Outreach (OCEO) has issued a public alert about the rise of Artificial Intelligence (AI) fraud. According to the…