Tag: Bitcoin Loophole

MAS Monetary Authority of Singapore
July 31, 2019 BY Valentina Kirilova

MAS warns against fraudulent website soliciting bitcoin investments

Monetary Authority of Singapore (MAS) has informed the public that a website has been soliciting investments in Bitcoins by using fabricated comments attributed to Emeritus Senior Minister Goh Chok Tong (Senior Advisor to MAS). The website’s article on Bitcoins references statements purportedly made by ESM Goh which are either false or have been taken out…

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Bitcoin
August 06, 2018 BY Valentina Kirilova

FCA warns against Bitcoin Loophole or Bitcoin News Trader

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Bitcoin Loophole / Bitcoin News Trader. Bitcoin Loophole / Bitcoin News Trader is not authorised by the FCA but has been targeting people in the UK…

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