2019-5-8 02:45

The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018.

Cryptocurrency is a booming market, but that success has paved the way for fraud to arise as well, which is a fact […].

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Emerald Crypto (EMD) на Currencies.ru

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crypto amf fraudulent booming actors market cryptocurrency

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Источник: bitcoinexchangeguide.com

Канадский регулятор предложил приравнять добычу криптовалют к операциям с ценными бумагами

Финансовый регулятор Канады (AMF) предложил приравнять деятельность по добыче криптовалют к операциям с ценными бумагами. Данное предложение было выдвинуто после просьбы инвесторов майнинговой компании Technologies Crypto Inc.

Канада хочет приравнять майнинг к операциям с ценными бумагами

Regulator Rules Cryptocurrency Mining Contracts Can be Securities

The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month.

BitMEX Shuts Down US and Quebec Traders Accounts After Canadian AMF Sends Letter

It looks like the future of BitMEX in North America is bleak. The Block Crypto has recently reported that BitMEX, which is a trading platform that was created to facilitate futures trading with cryptos (mostly Bitcoin) has been on the target of financial regulators from Canada. This has made the company close the accounts in […]

French Regulator Blacklists More Fraudulent Crypto Businesses

AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.

French Stock Market Regulator AMF Blacklists Dozens of Cryptocurrency Sites

The regulatory state of crypto hangs continually in the balance. As the currency and asset class continues to grow and develop, countries all over the world are scrambling to create a complex framework with which to regulate and industry that they might not even fully understand. Countries such as the United States and France have […]

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Cybercrooks to ditch BTC as regulation and tracking improves: Kaspersky

The cybersecurity firm predicted that crypto-related cybercrime won't slow down in 2023, but it will move on from Bitcoin as a source of payment.

Intel Partners With Microsoft to Curb the Cryptojacking Malware Using Threat Detection Tech

Intel is set to collaborate with Microsoft to defend against cryptojacking. According to an official press release, the two leading tech companies will work hand-in-hand in fighting cryptojacking threats for users.

Microsoft Detects A New Cryptocurrency-Related Malware Spreading Across Windows Computers

The Microsoft Security Intelligence team confirmed the presence of a new ‘info-stealing malware’ present in its Windows computers. In a tweet on Aug 27, the MSI team stated the malware was first spotted on cybercriminal black markets in June but has recently started spreading widely across the globe.

An AWS Virtual Machine Is Infected With Mining Malware. There Could Be Others

A monero mining script has been embedded in a public instance of an AWS virtual machine. How many others are similarly infected?

Cisco Systems Warns Cryptojacking Botnet Mining Monero (XMR) Is Also Stealing User Data

Cisco Systems threat intelligence team has released a warning regarding a newly discovered Monero Mining crypto-jacking botnet called “Prometei. ” The notice stated that the botnet not only mines Monero using targeted computer’s resources but also steals data from the system.

Twitter Hacker Managed to Scam Only 12 Bitcoin After Duping Major Accounts Using ‘Internal Tools’

A security incident on Twitter duped businesses and people into sending at least $120,000 worth of Bitcoin to an anonymous online wallet, half of which has already been spirited to other accounts. Given that some of the Twitter accounts targeted were using two-factor authentication (2FA) and strong passwords, the hack may be internal to twitter. […]

Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report

In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.

Fraudulent Crypto Scam Notices Rise by Over 10,000% Per France’s Stock Markets Regulator

2019-5-8 02:45

Emerald Crypto (EMD) на Currencies.ru

crypto amf → Результатов: 9

French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 2016

2019-5-8 20:19

Канадский регулятор предложил приравнять добычу криптовалют к операциям с ценными бумагами

2019-2-16 15:37

Канада хочет приравнять майнинг к операциям с ценными бумагами

2019-2-16 14:00

Regulator Rules Cryptocurrency Mining Contracts Can be Securities

2019-2-14 02:00

BitMEX Shuts Down US and Quebec Traders Accounts After Canadian AMF Sends Letter

2019-1-15 19:25

16 Crypto Trading Sites Get Blacklisted by French Market Regulator

2018-9-27 13:43

French Regulator Blacklists More Fraudulent Crypto Businesses

2018-9-27 07:25

French Stock Market Regulator AMF Blacklists Dozens of Cryptocurrency Sites

2018-9-27 01:57

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