Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns

financemagnates.com | by tjub 10 days ago | 0 votes | 5x read

A new scam is circulating among cryptocurrency traders, using forged documents that appear to be from Malta’s financial regulator to demand payments for fictitious market manipulation fines.

bitcoin ethereum cryptocurrency traders malta mfsa financial regulator market manipulation scam forged documents

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