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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs

The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »

2020-12-10 10:30


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. дальше »

2019-4-5 18:30


Ireland’s Wilsons Auctions to Pawn Off 315 Bitcoins That Were Seized in Dark Net Drug Case

As per a recent news piece published by a respected media outlet, Irish auction house ‘Wilsons’ is going to be selling a total of 315 crypto-coins that were confiscated by the Belgian government in relation to a drug trafficking incident that took place a couple of years ago. To be a bit more specific, we […] дальше »

2019-2-21 16:54