belgium

World’s 3rd Richest Man Denies Involvement in Belgian Crypto Firm

Bernard Arnault, the world’s third richest man, has denied his involvement in setting up a new Belgian crypto trading company…

Belgium Watchdog Extends List of Scam Crypto Companies

Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related…

Israeli Citizen Accused of Stealing Over $1.7 Million in Crypto

Eliyahu Gigi, a 31-year-old from Tel Aviv, has been charged with stealing over $1.7 billion in a variety of cryptocurrencies.…

Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites

Belgium’s Financial Services and Markets Authority (FSMA) has updated a blacklist of crypto-related websites associated with fraud, according to an…

UK Auction House to Sell Off $430K in Crypto Confiscated by Belgian Police

United Kingdom and Ireland-based auction house Wilsons Auctions will host its first Bitcoin (BTC) auction in late February as per…

Irish Auctioneer to Sell off 315 BTC Seized by Belgian Police

Irish auctioneer Wilsons Auctions is to sell off 315 bitcoins seized by the Belgian government in a drug trafficking case…

The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations

In this edition of The Daily, Belgium’s financial regulator has expanded its list of fraudulent platforms offering cryptocurrency investments, while…

Belgium’s Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites

Belgium’s Financial Services and Markets Authority (FSMA) has updated its crypto-related fraud blacklist to include a new total of 113…

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