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MFSA Raises Flag on Impersonation: “Don’t Get Caught in Fake Email Scams”
- Potential fraud can often be identified by unusual communication and urgent requests for personal information.
- If unsure, verify the entity’s license and stop communication until confirmed, the regulator suggests.
Friday, 27/09/2024 | 10:09 GMT by
Tareq Sikder
MFSA Adds Bitcoin Future to Its Crypto Warning List
- The regulator branded it as a “get-rich-quick” scam.
Thursday, 31/10/2019 | 12:45 GMT by
Arnab Shome
MFSA Publishes Strategic Plan, Prioritises Crypto Surveillance
- The three-year strategic plan covers the 2019-2021 period.
Friday, 06/09/2019 | 09:45 GMT by
Celeste Skinner
MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform
- The regulator branded it as a “get-rich-quick” scam.
Thursday, 29/08/2019 | 11:25 GMT by
Arnab Shome
MFSA Gives In-Principle Approval to 14 Crypto Companies
- All of the entities were applying for virtual financial agent status
Tuesday, 02/04/2019 | 15:36 GMT by
David Kimberley
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