UK: Crypto Scams Increased Three-Fold, Net Losses Decreased

UK: Crypto Scams Increased Three-Fold, Net Losses Decreased
фото показано с : btcmanager.com

2019-5-21 22:00

According to a report from the Financial Times, the number of crypto and forex scams had increased three-fold in the past financial year, increasing from 530 to 1,834 in 2018-19. The net loss associated with the frauds summed to $34 million.

81 Percent Scams are Related to Crypto The financial regulatory body of the UK,Read MoreRead More. The post by Mohammad Musharraf appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

financial scams → Результатов: 49


New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny

ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […]

2019-5-9 03:13


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European Banking Authority Says Crypto Asset Activity Is Still Too Small to Affect Financial Stability

Cryptocurrency regulation is still a confusing issue at the moment. While some countries encourage crypto-related activities by enacting industry-friendly regulations, there are others that are a bit too stringent in their approach due to fears that unforeseen crypto industry problems – such as ICO scams or major market crashes – might spill over to the […] European Banking Authority Says Crypto Asset Activity Is Still Too Small to Affect Financial Stability was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.

2019-1-12 13:59


Фото:

European Banking Authority Says Crypto Asset Activity Is Still to Small to Affect Financial Stability

Cryptocurrency regulation is still a confusing issue at the moment. While some countries encourage crypto-related activities by enacting industry-friendly regulations, there are others that are a bit too stringent in their approach due to fears that unforeseen crypto industry problems – such as ICO scams or major market crashes – might spill over to the […] European Banking Authority Says Crypto Asset Activity Is Still to Small to Affect Financial Stability was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.

2019-1-11 13:59


FCA Warns U.K. Investors of Elaborate Cryptocurrency Scams Involving Prestigious London Addresses

The U. K. Financial Conduct Authority (FCA) has warned local investors to be wary of elaborate cryptocurrency scams, some of which claim prestigious physical addresses in London. Details of the Cryptocurrency Schemes In an official release by the FCA on Friday (August 17, 2018), the financial watchdog describes several ways fraudulent cryptocurrency schemes are carried out.

2018-8-18 01:34


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