“Fake” regulatory and dispute resolution entities are being used to make some crypto providers look legitimate, warns the Canadian Securities Administrators.
Scam alert: MetaMask warns users of deceptive March 31 airdrop rumors
MetaMask posted a warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media.
Yuga Labs warns of ‘persistent threat group’ targeting NFT holders
The warning comes only days after hackers compromised the website of Premint NFT, making off with more than 300 NFTs and $375,000 of Ethereum.
South Africa’s financial regulator issues warning against Binance
South African authorities are the latest to warn against using Binance, saying the exchange is not authorized to operate in the country.
Southern China warns investors against illegal token platforms
China’s southern Hainan province is the latest to warn investors against crypto-based fundraising schemes.
UAE authority issues warning about Dubai Coin
Dubai does not have an official cryptocurrency, officials state.
Virgin’s Richard Branson Warns on Bitcoin Scam Sites Using His Name
The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.
Malta Finance Regulator Warns Against Crypto Margin Trading Site
The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.
Nigeria’s Central Bank Again Warns on Crypto Investments
The Central Bank of Nigeria has issued another warning to residents and financial institutions over the risk of cryptocurrency investments.