Reports made by various media outlets have outlined a development in the Israeli-based crypto industry where all crypto assets will fall from now on under anti-money laundering regulations. ...
The Portuguese FX regulator has issued official warnings against a so-called new generation of unlicensed brokerages using social media outlets to promote their scammer investment schemes. The most ...
Global investors lost record 4,3 billion USD in crypto related scams, including the PlusToken and OneCoin Ponzi schemes in 2019 alone. The number has tripled compared to 2018 ...
The financial authorities in Belgium have updated their warnings list with 9 new domain addresses of potential scam websites, most of which focused on the crypto currency market. ...
The North American Securities Administrators Association (NASAA), an organization of securities regulators in the U.S. and Canada, whose aim is to protect investors from fraud, revealed that currently ...
