UTC-05:00,Tuesday , June 25th 2019

Financial Commission Unveils Warning List For Blockchain Firms

16:20 Thursday , March 14th 2019
The Financial Commission (FinaCom PLC) launched a new tool to help cryptocurrency investors check if an investment opportunity is a scam. Dubbed "Blockchain Warning List," the new service provides information about the potentially damaging behavior of certain digital asset providers.
The most recent entries in this list include crypto exchanges and wallets suspected of conducting illegal activities depending on reports and complaints filed by their customers.
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