2024-7-4 14:07 |
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of all fraud reports in the first half of 2024. Belgium’s Financial Services and Markets Authority (FSMA) is intensifying efforts to… origin »
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Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud
2019-11-3 23:35 | |
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Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018.
2019-8-22 01:00 | |
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On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud.
2019-4-5 19:00 | |
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The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms.
2019-4-5 18:30 | |
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Belgium’s major financial regulator has added seven new websites to its crypto-related fraud blacklist, previously updated in December 2018
2019-4-4 15:31 | |
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Belgium’s FSMA has updated its crypto-related fraud blacklist, which now features a total of 113 sites.
2018-12-19 12:18 | |
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Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.
2018-10-29 00:05 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Coincheck still in the red post-hack, Coinbase fires 15, Belgium issues new fraud alert, EOS block producer says bitcoin and Ethereum are energy hogs, blockchain film premieres, and Ethereum gets a new best friend.
2018-10-29 01:01 | |
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News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency fraud, asking citizens to be careful.
2018-9-6 14:59 | |
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Belgium's top financial regulator has issued a new warning about cryptocurrency scams.
2018-9-6 07:05 | |
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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.
2018-9-5 03:55 | |
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He ran the biggest crypto empire, stepped down, served time, and now he’s all about AI and biotech. But as CZ looks ahead, regulators in France are looking back. From Binance to YZi Labs Changpeng Zhao, more commonly known as…