Tag: scam
MFSA warns against crypto scams, offers guidance
The Malta Financial Services Authority (MFSA) once again warns the public about the possible dangers and risks related to cryptocurrency investments by publishing a set of guidelines to aid the public with staying safe in the world of novelty technology when making investments.
Nauticus CEO says good legislation can protect users from scams
A foolproof regulatory framework that protects the users is essential to prevent scams related to emerging blockchain and cryptocurrency investments, says Bryan Ng, Co-founder and CEO of digital asset exchange Nauticus.
Crypto scams, theft increase in 2018, says AML report
Cryptocurrency-related scams and theft rises dramatically to $1.7bn (€1.5+) in 2018, prior to tightening regulations globally, a quarterly AML report finds.
