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MFSA Issues Alert on Fake Market Manipulation Fines Targeting Crypto Traders

The Malta Financial Services Authority (MFSA) has issued a public warning regarding fraudulent documents being circulated to cryptocurrency traders. The forged letters, which appear to bear the MFSA’s official logo, falsely accuse individuals — primarily Bitcoin and Ethereum traders — of market manipulation and demand payment under threat of regulatory action. The MFSA confirmed the documents are fake and hold no legal validity.

Categories: Short News
Sama Tarek:
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