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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.

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