Dossier
crypto providers
Coverage of crypto providers in the Nexus archive.
- EU watchdogs warn of impersonation scams amid MiCA licensing shakeout
EU watchdogs have issued warnings regarding impersonation scams that are occurring during the MiCA licensing period. These criminal operations reportedly involve using fake websites and falsified documents to target customers seeking legitimate, licensed crypto providers.
- Argentina bill targets crypto payments to illegal gambling sites
Argentina’s proposed online gambling bill would restrict banks, payment firms, and crypto providers from serving unauthorized betting platforms. The legislation targets financial services enabling transactions for illegal gambling sites.