Belgian investors lost $12M to crypto and forex scams over the summer
Losses due to crypto scams are on the rise in Belgium. Go to Source Powered by WPeMatico
belgium
Auto Added by WPeMatico
Belgium Losing $3.2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’
Belgium’s economic inspectorate reported $3.2 million in losses due to cryptocurrency fraud in 2019. Go to Source Powered by WPeMatico
Belgian Gov’t Will Sell $125K of Seized Bitcoin in Irish Public Auction
Ireland-based auction house Wilsons Auctions is selling $125,000 worth of Bitcoin on behalf of the Belgian government Go to Source Powered by WPeMatico
Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist
The FSMA, Belgium’s financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity Go to Source Powered by WPeMatico
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related to the case … Read more
Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud Go to Source Powered by WPeMatico
World’s 3rd Richest Man Denies Involvement in Belgian Crypto Firm
Bernard Arnault, the world’s third richest man, denied reports that he was involved with a cryptocurrency trading firm in Belgium Go to Source Powered by WPeMatico
Israeli Citizen Accused of Stealing Over $1.7 Million in Crypto
A Tel Aviv resident stands accused by Israeli State Attorney’s Office of stealing cryptocurrencies through a number of malware websites Go to Source Powered by WPeMatico
Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the last … Read more
Crypto Spring Brings Strong Profits to Next-Generation and Older Mining Rigs
Over the last few weeks, cryptocurrency markets have been on a tear accumulating considerable gains following the notorious ‘crypto winter.’ Since the recent price hike this spring, mining digital assets with next-generation miners has allowed participants to secure significant gains and even older mining devices are turning a profit. Also read: Bitcoin Cash Protocol Successfully … Read more
