Category : fraud

Crypto cryptocurrency fraud Malta regulation

Malta Financial Watchdog Issues Warning Against Crypto Trading Platform

The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. The company that has been flagged by the MFSA is called Primetradingbot, who, according to the watchdog, is operating what it calls a “dubious” scheme, explaining that: “Although this
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Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. Australian Police Call for Multi-Factor Authentication to Add Protection Against Cryptocurrency Hackers In mid-January 2018, the victim was locked out of