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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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]

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2024-7-4 14:07

belgium fraud → Результатов: 13

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