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Crypto rule changes

Coverage of Crypto rule changes in the Nexus archive.

Earliest in view: Aug 6 · 04:00 UTCMost recent: Aug 6 · 04:00 UTC
Co-mentioned in this coverage
European Unionplace1scammerstopic1Watchdogstopic1Unlicensed exchangesorganization1customerstopic1fraudsterstopic1
Recent coverage
  • CRIMEAug 6 · 04:00 UTCFINANCIAL TIMES WORLD
    Scammers pose as watchdogs to prey on EU crypto rule changes

    Scammers are posing as watchdogs to take advantage of changes in EU crypto regulations. Fraudsters targeted customers at hundreds of unlicensed exchanges by advising them to withdraw funds, thereby creating opportunities for their schemes.

Crypto rule changes · Dossier · The Nexus