Investor Alerts - BITCOIN SYNDICATE
| Company: | BITCOIN SYNDICATE |
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 21 Feb 2024 |
| Link: | https://www.fca.org.uk/news/warnings/bitcoin-syndicate |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | No additional comments posted. |