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Unlicensed exchanges

Coverage of Unlicensed exchanges in the Nexus archive.

Earliest in view: Aug 6 · 04:00 UTCMost recent: Aug 6 · 04:00 UTC
Co-mentioned in this coverage
European Unionplace1scammerstopic1Watchdogstopic1Crypto rule changestopic1customerstopic1fraudsterstopic1
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.

Unlicensed exchanges · Dossier · The Nexus