Belgium’s FSMA says crypto scams still account for 50% of fraud activity

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…

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belgium fraud financial account fsma scams still

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Источник: btcmanager.com

belgium fraud → Результатов: 13

Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud

2019-11-3 23:35	Scam
fraud another suspect blacklist associated platforms crypto-related

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Belgium Watchdog Extends List of Scam Crypto Companies

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	Scam
belgium scam list watchdog extends financial companies

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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites

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	security
belgium fsma financial websites towards country however

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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites

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	News
belgian platforms websites potentially regulator fraudulent authority

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Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites

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
blacklist belgium websites crypto-related financial fraud new

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Belgian Financial Watchdog Adds 14 Crypto Platforms to Scam Blacklist

Belgium’s FSMA has updated its crypto-related fraud blacklist, which now features a total of 113 sites.

2018-12-19 12:18	News
blacklist fraud crypto-related features 113 total updated

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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection

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	Cryptocurrency News
fraud crypto belgium investors published protection fsms

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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms

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
list websites trading belgium platforms cryptocurrency adds

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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms

2018-10-27 08:15
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Daily Byte: Monday, October 29, 2018

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	Technology
ethereum new monday byte bitcoin says block

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Belgian Financial Watchdog Warns Against Crypto Fraud

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	Scam
fraud against cryptocurrency crypto financial fsma belgian

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Belgian Government Issues Cryptocurrency Fraud Warning

Belgium's top financial regulator has issued a new warning about cryptocurrency scams.

2018-9-6 07:05
warning cryptocurrency issued scams new regulator issues

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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.

2018-9-5 03:55
crypto platforms belgium list fsma total new

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UK-based scammer stole $650k in 12 months

Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As blockchain and cryptocurrency adoption expands globally, more users have entered the space searching for profits and quick investment returns. Scammers…

Crypto crime: UK man pleads guilty to operating illegal ATM network

Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM…

Trial of Celsius founder Alex Mashinsky begins

Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network…

Americans lost over $5.6b in crypto scams in 2023, FBI says

Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to a new FBI report. As crypto gains popularity in the United States, it also brings a rise in crypto scams.…

US states reach $1b crypto fraud settlement, owner promises refunds

Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,…

Australians lose $122m to crypto scams, with under-50s most affected

Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated…

Binance founder CZ moved to halfway house, remains in custody

Changpeng Zhao, the former CEO of Binance, has been transferred from prison to a halfway house at the Residential Reentry Management office in Long Beach, California. Crypto Twitter is pumping with rumors and speculation that Zhao has been officially released…

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2024-7-4 14:07

belgium fraud → Результатов: 13

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