TCR TOP STORIES
Home / Tag Archives: malta

Tag Archives: malta

Malta Financial Watchdog Warns Against ‘Dubious’ Crypto Trading Platform

The platform in question, “Primetradingbot,” reportedly appears to be running a “high yield” Bitcoin (BTC)-related investment scheme, which the MSFA cautions has “a dubious nature with a high risk of loss of money” The platform in question, “Primetradingbot,” reportedly appears to be running a “high yield” Bitcoin (BTC)-related investment scheme, …

Read More »

Binance Partners with Malta Stock Exchange to Launch Crypto Trading

The new trading platform will leverage the stock exchange’s 26-year track record of operating as a regulated stock exchange, with the associated regulatory compliance, while building on Binance’s business model and global reach. Binance, the world’s largest cryptocurrency exchange by daily trading volume has announced a partnership with the Malta …

Read More »

Prime Minister of Malta Deceitfully Imitated BY BITCOIN Vendors ON INSTAGRAM

Malta’s Prime Minister, a prominent fanatic of blockchain and digital currencies, got himself accidentally in the focal point of an Investment fraud as conmen created a Fake Instagram account in his name. https://www.instagram.com/josephmuscat290/ As indicated by the Independent, an “industrious and seemingly Chinese conman” created a fake Instagram profile for …

Read More »