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Belgian regulator FSMA blacklisted 38 fraudulent trading platforms, operating without license. The authority warned the public about the fraud risks and provided recommendations for investors. The first one ...
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Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...
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More than 1200 Australians have lost over AUD 1.2 million to various Bitcoin scams in 2017, show figures from the Australian Competition & Consumer Commission’s (ACCC) Scamwatch, quoted ...
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Cryptocurrencies Featured News Regulation
The US Commodity Futures Trading Commission (CFTC) has issued an advisory warning people of pump-and-dump schemes that can occur in thinly traded or new “alternative” virtual currencies and ...
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Austrian authorities have launched an investigation of a bitcoin scam called Optioment, that has cheated over 10 000 people out of an estimate of 12 000 bitcoins (around ...
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A rehashed online scam is circulating on Twitter, stealing Bitcoins and Ethers from (very) naive people, reports Wired. The scam, operates on the principle “send a little, get ...
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The cryptocurrency mania has created a breeding ground for fraud in Asia, where most people are not very financially savvy, despite the economic growth, reports Nikkei Asian Review. ...
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The police in the western Finnish region Ostrobothnia have arrested a promoter of the MLM digital currency scam OneCoin, reports the Finnish public media Yle. According to the ...
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Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...
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Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...
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