Finally! German BaFin investigates Bitcoin Code fraud campaigns
In recent weeks, we have focused our investigations and reports on the fraudulent marketing campaigns that scammers and regulated CySEC investment firms use to hunt for new victims. We have started our "Marketing Campaigns Blacklist" in this regard. A few days ago, the German BaFin announced to have started investigations against the operators of the Bitcoin Code Campaign. Well, it's at least a start. Regulators and law enforcement agencies need to take much stronger action against the operators of these fraud campaigns.