Business·6 g önceملخص الذكاء الاصطناعي Illegal Virtual Asset Handlers' Fees Can Be Up to 62 Times Higher; Difficult to Seek Damages
The Financial Intelligence Unit (FIU) warned of the rapid increase in illegal virtual asset handlers operating through social media, urging caution for investors. These unregistered entities, unlike the 28 officially registered businesses, pose risks of fraud, data breaches, and difficulties in seeking compensation for damages, with fees potentially up to 62 times higher than legitimate exchanges.