Tag: Warns

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam An alleged global scamming scheme called ‘Bitcoin Revolution’ is doing the rounds and traders are being warned not to fall for it. The Malta Financial Services Authority (MFSA) issued a warning against it today via an official document. Bitcoin Revolution The alleged crypto […]

Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators

Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. […]

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. CONSOB said the companies were neither licensed nor authorized to provide the services […]

More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed

More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators. Also read: Yahoo! Japan […]

Thai SEC Warns About 9 Unauthorized Tokens

Thai SEC Warns About 9 Unauthorized Tokens Thailand’s Securities and Exchange Commission (SEC) has warned about nine unauthorized tokens and initial coin offerings. These have neither been approved by the authorities nor met the necessary requirements. In addition, the regulator is also reportedly considering allowing asset management companies to launch […]

Google Security Expert Warns Against Bitcoin Bragging Online

Google Security Expert Warns Against Bitcoin Bragging Online Mark Risher, Google’s director of product management, Google Identity, account security, and spam & abuse, recently urged cryptocurrency investors not to brag about their virtual currency holdings online. Also Read: Netherlands’ Largest Bank ING Group Fined $ 900M for Money Laundering Google Security […]

Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. Despite warnings, the FSMA continues to receive […]