Audit log

Every state-changing event for EU MiCA Post-Deadline Regulator Impersonation Scam Cluster: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-08-11 12:09:56Z
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   {"actor":"system:backfill","investigation_id":"6b5ba28c-6fa5-43c6-aa57-c6b43966b0ed","kind":"publish","page_slug":"eu-mica-post-deadline-regulator-impersonation-scam-cluster","published_at":"2026-08-11T12:09:56.517Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"EU MiCA Post-Deadline Regulator Impersonation Scam Cluster","sections":[{"content":"The EU Markets in Crypto-Assets (MiCA) regulation imposed a hard deadline of July 1, 2026 on crypto-asset service providers (CASPs) operating in the European Union. Before the deadline, firms operating under national-level transitional regimes were permitted to continue; after it, only those appearing on ESMA's central register of authorized CASPs could legally serve EU clients. As of the end of July 2026, ESMA's register listed 323 authorized firms — up from 194 in May 2026, a 74 percent increase in roughly three months — while data provider VASPnet estimated that more than 1,700 unlicensed companies were required to halt or significantly restrict EU services. Approximately 3,000 crypto companies had previously operated under various national licensing regimes. This regulatory transition created a large-scale, simultaneous customer migration event: millions of EU-based users were receiving genuine notifications from their existing platforms instructing them to move funds or accounts to authorized providers. Fraudsters exploited this context by inserting themselves into that migration flow with fraudulent, nearly identical communications.","heading":"Regulatory Background and Vulnerability Window","severity":"high","sources":[{"credibility":2,"name":"MiCA Deadline Triggers Fraud Wave as Scammers Pose as EU Watchdogs — CoinMarketCap","type":"news_article","url":"https://coinmarketcap.com/academy/article/mica-deadline-scams-eu-regulators-crypto"},{"credibility":2,"name":"EU watchdogs warn scammers are posing as crypto firms and regulators after MiCA deadline — The Block","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-08-06-eu-watchdogs-warn-crypto-scams-mica-410966"},{"credibility":2,"name":"EU warns of crypto scams exploiting MiCA licensing transition — crypto.news","type":"news_article","url":"https://crypto.news/eu-warns-of-crypto-scams-exploiting-mica-licensing-transition/"}]},{"content":"Fraudsters in this cluster employ multiple overlapping techniques, generally falling into two broad categories: migration interception and advance-fee extraction. In migration interception, victims receive unsolicited contact — via email, telephone, SMS, or social media — from individuals presenting themselves as staff of a financial regulator or an authorized crypto exchange. These contacts direct the victim to move their holdings to what is described as a 'compliant' or 'temporary safe-harbor' platform; the destination is in fact a criminal-controlled website or wallet address. The approach exploits the context in which victims are already expecting legitimate instructions to migrate assets, substantially reducing suspicion. In advance-fee extraction, fraudsters create fake account balances or fabricate asset recovery scenarios, then demand payment of a 'tax,' 'compliance fee,' 'administrative review fee,' or similar charge as a precondition for releasing funds. ESMA has explicitly stated that it does not contact investors to reclaim lost funds or request administrative fees, and that it does not provide deposit wallets or escrow addresses for asset migration. Documented deceptive materials include: counterfeit websites cloning official EU regulator or licensed-exchange branding; falsified documents bearing ESMA, AMF, or other regulator logos; forged case numbers and counterfeit compliance certificates; fake urgency deadlines warning that assets will be frozen without immediate action; and phishing pages that harvest login credentials, authentication codes, or wallet recovery phrases. France's AMF executive director Stephane Pontoizeau confirmed that AMF encountered cases in which fraudsters impersonated AMF representatives and directed users to transfer assets through fake websites, and characterized the transition moment as 'an opportunity for scammers more than usual.' ESMA confirmed awareness of 'fraudulent practices involving the misuse of ESMA's logo and identity,' including falsified documents used to promote scams.","heading":"Known Scam Mechanics","severity":"critical","sources":[{"credibility":2,"name":"Scammers Pose as Regulators to Exploit EU's MiCA Wind-Down, Watchdogs Warn — Crypto Times","type":"news_article","url":"https://www.cryptotimes.io/2026/08/06/scammers-pose-as-regulators-to-exploit-eus-mica-wind-down-watchdogs-warn/"},{"credibility":2,"name":"MiCA Scammers Target EU Crypto Users During Exchange Closures — Coindoo","type":"news_article","url":"https://coindoo.com/mica-scammers-target-eu-crypto-users/"},{"credibility":2,"name":"ESMA warns of MiCA scam surge as fraudsters impersonate EU crypto regulators — CoinTurk","type":"news_article","url":"https://en.coin-turk.com/esma-warns-of-mica-scam-surge-as-fraudsters-impersonate-eu-crypto-regulators/"},{"credibility":2,"name":"Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout — Decrypt","type":"news_article","url":"https://decrypt.co/375034/scammers-pose-as-eu-regulators-to-prey-on-mica-deadline-fallout"},{"credibility":2,"name":"EU Regulators Warn of Crypto Scams Amid MiCA Shakeout — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/eu-watchdogs-mica-crypto-impersonation-scams"}]},{"content":"Reported impersonation targets within this cluster include: the European Securities and Markets Authority (ESMA), which is the EU-level market regulator and the authority responsible for maintaining the central MiCA register; France's Autorité des Marchés Financiers (AMF), which confirmed direct impersonation of its representatives; the Dutch Authority for the Financial Markets (AFM); Belgium's Financial Services and Markets Authority (FSMA); and the National Bank of Hungary. Fraudsters have also impersonated authorized crypto exchanges — including those holding valid MiCA licenses — to intercept users seeking to migrate funds to compliant platforms. The dual impersonation of both regulators and legitimate exchanges is particularly effective because it mirrors the two legitimate categories of communication that affected users are receiving: genuine instructions from regulators about the compliance landscape, and genuine migration instructions from their incumbent exchange or a licensed replacement. ESMA's official contact channels — @esma.europa.eu email addresses and the website https://www.esma.europa.eu — are the only legitimate means by which ESMA communicates with the public; scammers use lookalike domains and spoofed headers to mimic these.","heading":"Impersonated Entities","severity":"high","sources":[{"credibility":2,"name":"EU warns of crypto scams after MiCA compliance deadline — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/eu-warns-crypto-scams-mica-deadline/"},{"credibility":2,"name":"EU warns of crypto scams exploiting MiCA licensing transition — crypto.news","type":"news_article","url":"https://crypto.news/eu-warns-of-crypto-scams-exploiting-mica-licensing-transition/"},{"credibility":2,"name":"Belgium Warns Users About 6 Unauthorized Crypto Companies — FSMA actions cited in Crypto Times","type":"news_article","url":"https://www.cryptotimes.io/2026/07/06/belgium-flags-six-crypto-firms-as-mica-enforcement-begins/"}]},{"content":"Binance, the world's largest crypto exchange by trading volume, withdrew its MiCA license application filed with Greece's Hellenic Capital Market Commission on approximately June 24, 2026, days before the July 1 deadline. The exchange subsequently notified EU users in France, Italy, Poland, Spain, and other member states that it would cease providing services including spot trading, deposits, sign-ups, and Earn/staking products from July 1. The exchange indicated that user withdrawals would remain operational throughout the transition. The Binance exit was the highest-profile among the 1,700-plus unlicensed firm exits and created a particularly large pool of displaced users. Exchanges that did secure MiCA authorization and continued to operate in the EU include Coinbase, Kraken, and OKX. The volume of users simultaneously seeking alternative licensed platforms amplified the attack surface for this scam cluster.","heading":"Notable Catalyst: Binance MiCA Exit","severity":"medium","sources":[{"credibility":2,"name":"Binance withdraws Greek MiCA bid but vows to remain in Europe — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2026/06/24/binance-withdraws-greek-mica-bid-but-vows-to-remain-in-europe"},{"credibility":2,"name":"Binance tells EU users it will no longer provide services after failing to secure MiCA license — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2026/06/26/binance-tells-eu-users-it-will-no-longer-provide-services-after-failing-to-secure-mica-license"},{"credibility":2,"name":"Binance to halt crypto services across EU countries — Euronews","type":"news_article","url":"https://www.euronews.com/business/2026/06/25/binance-to-halt-crypto-services-across-eu-countries-after-failing-to-secure-mica-approval"}]},{"content":"This scam cluster emerges within a broader documented surge in crypto impersonation fraud. Chainalysis, in its 2026 Crypto Crime Report published January 2026, estimated that total crypto scam and fraud losses reached a record $17 billion in 2025, up from approximately $6 billion five years prior. The report identified impersonation fraud as among the fastest-growing fraud categories, with losses from impersonation scams growing more than 1,400 percent year-over-year compared with 2024. The average per-incident payment rose from $782 to $2,764 during that period. Chainalysis attributed part of this growth to AI-enhanced fraud tooling, including deepfake video, automated messaging, and advanced phishing infrastructure, which allows fraud groups to reach larger audiences while reducing detection risk. The Royal United Services Institute has separately identified impersonation scams as increasingly industrialized. The MiCA transition cluster is specifically noted by EU watchdogs as an amplified version of this baseline fraud environment, given that the regulatory transition generates legitimate, high-volume asset-migration communications that are structurally similar to the fraudulent ones.","heading":"Broader Financial Context and Fraud Trend","severity":"high","sources":[{"credibility":2,"name":"2026 Crypto Crime Report: Scams — Chainalysis","type":"research","url":"https://www.chainalysis.com/blog/crypto-scams-2026/"},{"credibility":2,"name":"Impersonation Scams Surge 1,400% as Crypto Fraud Evolves — BeInCrypto (citing Chainalysis)","type":"news_article","url":"https://beincrypto.com/chainalysis-crypto-scams-impersonation-ai-trend/"},{"credibility":2,"name":"AI and Impersonation Crypto Scams Experience Record Growth in 2025 — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/crypto-scams-2025-ai-impersonation-fraud-chainalysis"},{"credibility":2,"name":"Chainalysis: Impersonation and AI scams are becoming crypto's biggest threat — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/01/14/chainalysis-report-reveals-impersonation-and-ai-crypto-scams-surpass-cyberattacks"}]},{"content":"Multiple EU regulatory authorities issued public warnings about this scam cluster in early August 2026, with the primary wave of announcements on approximately August 6, 2026. Key official positions: ESMA stated it does not contact investors to reclaim lost funds or request administrative fees, and that its only legitimate email domain is @esma.europa.eu and website is https://www.esma.europa.eu. The AMF's Pontoizeau confirmed the AMF will refer cases involving impersonation of its staff or of licensed companies to law enforcement. The Dutch AFM warned investors to verify fund-transfer requests independently against official provider websites and apps before acting. Belgium's FSMA published a named warning list on July 6, 2026, identifying six specific unauthorized crypto providers — Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade, and ZeriaFunding — as companies operating without MiCA authorization. The warnings uniformly emphasized that EU regulators and authorized exchanges do not: instruct users to transfer funds to regulator-controlled wallets; demand administrative fees or tax payments to release assets; use unsolicited contact channels such as cold calls or social media messages to initiate fund transfers; or guarantee asset recovery outcomes. The AMF notably chose not to set artificial internal wind-down deadlines precisely because Pontoizeau assessed that manufactured urgency is a primary driver of phishing vulnerability.","heading":"Regulatory Warnings and Official Guidance","severity":"medium","sources":[{"credibility":2,"name":"EU Regulators Warn of Crypto Scams Amid MiCA Shakeout — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/eu-watchdogs-mica-crypto-impersonation-scams"},{"credibility":2,"name":"Belgium Flags Six Crypto Firms as MiCA Enforcement Begins — Crypto Times","type":"news_article","url":"https://www.cryptotimes.io/2026/07/06/belgium-flags-six-crypto-firms-as-mica-enforcement-begins/"},{"credibility":2,"name":"Belgium's FSMA Warns Against Six Unauthorized Crypto Providers — CoinPaprika","type":"news_article","url":"https://coinpaprika.com/news/belgium-fsma-warns-six-unauthorized-crypto/"},{"credibility":2,"name":"EU watchdogs warn scammers are posing as crypto firms and regulators after MiCA deadline — The Block","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-08-06-eu-watchdogs-warn-crypto-scams-mica-410966"}]},{"content":"The primary victim population for this scam cluster consists of EU-based retail crypto users who held accounts with exchanges that did not secure MiCA licenses by July 1, 2026. This population was simultaneously receiving genuine platform-initiated communications about service restrictions, asset migration, and account closures, making fraudulent communications substantially harder to distinguish from legitimate ones. Secondary targets include users actively searching for new licensed providers — a group ESMA explicitly identified as at heightened risk, as fraudsters position themselves as licensed alternatives. Users are particularly vulnerable during discrete steps in the migration process: providing identity verification documents, transferring assets between wallets or platforms, and updating account credentials. The confusion is structural: authentic MiCA wind-down notices and fraudulent impersonation notices are nearly indistinguishable in format, urgency framing, and claimed authority. No specific aggregate victim loss figures attributable solely to this MiCA-specific cluster have been publicly disclosed by any regulator as of the date of this report. The broader impersonation fraud category accounted for a significant portion of the $17 billion in estimated global crypto fraud losses in 2025.","heading":"Victim Profile and Attack Surface","severity":"high","sources":[{"credibility":2,"name":"MiCA Deadline Leaves 1,700 Unlicensed Crypto Firms' Customers Exposed to Impersonation Fraud — The Currency Analytics","type":"news_article","url":"https://thecurrencyanalytics.com/regulations/mica-deadline-leaves-1700-unlicensed-crypto-firms-customers-exposed-to-impersonation-fraud-281933"},{"credibility":2,"name":"Scammers Pose as EU Regulators to Target Crypto Users Displaced by MiCA Deadline — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/scammers-pose-as-eu-regulators-to-target-crypto-users-displaced-by-mica-deadline/"},{"credibility":2,"name":"EU MiCA Shake-up Lets Crypto Scammers Target Users — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/crypto-news/eu-mica-shake-up-lets-crypto-scammers-target-users/"}]},{"content":"Regulators have issued consistent guidance for users navigating the MiCA transition. Users should verify any claimed regulatory authority by navigating independently to official regulator websites rather than clicking links in received communications; ESMA's official register is available at https://www.esma.europa.eu and lists all 323-plus authorized CASPs. Any unsolicited communication — whether by email, phone, SMS, or social media — directing a user to transfer funds or provide credentials should be treated with extreme caution; EU regulators and authorized exchanges do not initiate fund transfers via cold contact. Users should confirm the specific legal entity name (not just a brand name) of any provider they are migrating to, then independently verify it appears in the ESMA register. Demands for compliance fees, tax payments, or administrative charges to release or migrate assets are universally a hallmark of the advance-fee variant of this fraud. Private keys, seed phrases, and authentication codes should never be shared with any party claiming to be a regulator or exchange representative. The Dutch AFM specifically recommended that all migration instructions be cross-referenced with the official website or app of the user's existing provider before acting.","heading":"Detection and Avoidance Guidance","severity":"low","sources":[{"credibility":3,"name":"MiCA Crypto Scams in Europe: How to Spot Fake Exchanges — SpazioCrypto","type":"news_article","url":"https://en.spaziocrypto.com/security/mica-crypto-scams-europe-fake-exchanges-how-to-protect-yourself/"},{"credibility":2,"name":"EU warns of crypto scams exploiting MiCA licensing transition — crypto.news","type":"news_article","url":"https://crypto.news/eu-warns-of-crypto-scams-exploiting-mica-licensing-transition/"},{"credibility":3,"name":"EU Warns Crypto Scammers Exploit MiCA Transition as Users Move Funds — Cryip.co","type":"news_article","url":"https://cryip.co/eu-warns-crypto-scammers-exploit-mica-transition-as-users-move-funds/"}]}],"sources_used":[{"credibility":2,"name":"MiCA Deadline Triggers Fraud Wave as Scammers Pose as EU Watchdogs — CoinMarketCap","type":"news_article","url":"https://coinmarketcap.com/academy/article/mica-deadline-scams-eu-regulators-crypto"},{"credibility":2,"name":"EU watchdogs warn scammers are posing as crypto firms and regulators after MiCA deadline — The Block","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-08-06-eu-watchdogs-warn-crypto-scams-mica-410966"},{"credibility":2,"name":"EU Regulators Warn of Crypto Scams Amid MiCA Shakeout — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/eu-watchdogs-mica-crypto-impersonation-scams"},{"credibility":2,"name":"Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout — Decrypt","type":"news_article","url":"https://decrypt.co/375034/scammers-pose-as-eu-regulators-to-prey-on-mica-deadline-fallout"},{"credibility":2,"name":"Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/scammers-pose-eu-regulators-prey-124619269.html"},{"credibility":2,"name":"EU warns of crypto scams exploiting MiCA licensing transition — crypto.news","type":"news_article","url":"https://crypto.news/eu-warns-of-crypto-scams-exploiting-mica-licensing-transition/"},{"credibility":2,"name":"EU warns of crypto scams after MiCA compliance deadline — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/eu-warns-crypto-scams-mica-deadline/"},{"credibility":2,"name":"Scammers Pose as Regulators to Exploit EU's MiCA Wind-Down, Watchdogs Warn — Crypto Times","type":"news_article","url":"https://www.cryptotimes.io/2026/08/06/scammers-pose-as-regulators-to-exploit-eus-mica-wind-down-watchdogs-warn/"},{"credibility":2,"name":"ESMA warns of MiCA scam surge as fraudsters impersonate EU crypto regulators — CoinTurk","type":"news_article","url":"https://en.coin-turk.com/esma-warns-of-mica-scam-surge-as-fraudsters-impersonate-eu-crypto-regulators/"},{"credibility":2,"name":"MiCA Scammers Target EU Crypto Users During Exchange Closures — Coindoo","type":"news_article","url":"https://coindoo.com/mica-scammers-target-eu-crypto-users/"},{"credibility":2,"name":"MiCA Deadline Leaves 1,700 Unlicensed Crypto Firms' Customers Exposed to Impersonation Fraud — The Currency Analytics","type":"news_article","url":"https://thecurrencyanalytics.com/regulations/mica-deadline-leaves-1700-unlicensed-crypto-firms-customers-exposed-to-impersonation-fraud-281933"},{"credibility":2,"name":"Belgium Flags Six Crypto Firms as MiCA Enforcement Begins — Crypto Times","type":"news_article","url":"https://www.cryptotimes.io/2026/07/06/belgium-flags-six-crypto-firms-as-mica-enforcement-begins/"},{"credibility":2,"name":"Belgium's FSMA Warns Against Six Unauthorized Crypto Providers — CoinPaprika","type":"news_article","url":"https://coinpaprika.com/news/belgium-fsma-warns-six-unauthorized-crypto/"},{"credibility":2,"name":"Binance withdraws Greek MiCA bid but vows to remain in Europe — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2026/06/24/binance-withdraws-greek-mica-bid-but-vows-to-remain-in-europe"},{"credibility":2,"name":"Binance tells EU users it will no longer provide services after failing to secure MiCA license — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2026/06/26/binance-tells-eu-users-it-will-no-longer-provide-services-after-failing-to-secure-mica-license"},{"credibility":2,"name":"Binance to halt crypto services across EU countries — Euronews","type":"news_article","url":"https://www.euronews.com/business/2026/06/25/binance-to-halt-crypto-services-across-eu-countries-after-failing-to-secure-mica-approval"},{"credibility":2,"name":"2026 Crypto Crime Report: Scams — Chainalysis","type":"research","url":"https://www.chainalysis.com/blog/crypto-scams-2026/"},{"credibility":2,"name":"Impersonation Scams Surge 1,400% as Crypto Fraud Evolves — BeInCrypto","type":"news_article","url":"https://beincrypto.com/chainalysis-crypto-scams-impersonation-ai-trend/"},{"credibility":2,"name":"Chainalysis: Impersonation and AI scams are becoming crypto's biggest threat — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/01/14/chainalysis-report-reveals-impersonation-and-ai-crypto-scams-surpass-cyberattacks"},{"credibility":2,"name":"Scammers Pose as EU Regulators to Target Crypto Users Displaced by MiCA Deadline — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/scammers-pose-as-eu-regulators-to-target-crypto-users-displaced-by-mica-deadline/"}],"summary":"Following the expiration of the EU Markets in Crypto-Assets (MiCA) transitional period on July 1, 2026, a cluster of fraud operations emerged targeting crypto users displaced by the mass exit of more than 1,700 unlicensed exchanges from the European market. Fraudsters impersonate officials from ESMA, France's AMF, the Dutch AFM, and other national regulators, directing victims to transfer assets to criminal-controlled fake websites under the guise of regulatory compliance. Multiple EU financial watchdogs publicly warned of the scam wave in early August 2026, characterizing the transition window as unusually favorable for fraudsters.","timeline":[{"date":"2024-12-30","event":"MiCA authorization requirement takes effect for new crypto-asset service providers entering the EU market.","source":"Belgium's FSMA enforcement announcement — Crypto Times","source_url":"https://www.cryptotimes.io/2026/07/06/belgium-flags-six-crypto-firms-as-mica-enforcement-begins/"},{"date":"2026-05-01","event":"Approximately 194 firms held MiCA authorization as of May 2026, with the deadline still two months away.","source":"EU warns of crypto scams after MiCA compliance deadline — Cryptopolitan","source_url":"https://www.cryptopolitan.com/eu-warns-crypto-scams-mica-deadline/"},{"date":"2026-06-24","event":"Binance withdraws its MiCA license application filed with Greece's Hellenic Capital Market Commission, the highest-profile exchange exit from the EU licensing process.","source":"Binance withdraws Greek MiCA bid but vows to remain in Europe — CoinDesk","source_url":"https://www.coindesk.com/policy/2026/06/24/binance-withdraws-greek-mica-bid-but-vows-to-remain-in-europe"},{"date":"2026-06-26","event":"Binance notifies EU users it will cease providing services from July 1, creating a large displaced user population in France, Italy, Poland, Spain, and other EU states.","source":"Binance tells EU users it will no longer provide services after failing to secure MiCA license — CoinDesk","source_url":"https://www.coindesk.com/policy/2026/06/26/binance-tells-eu-users-it-will-no-longer-provide-services-after-failing-to-secure-mica-license"},{"date":"2026-07-01","event":"MiCA transitional period expires across the EU. More than 1,700 unlicensed crypto-asset service providers are required to halt or restrict EU operations. Simultaneous, large-scale asset migration by retail users begins. Impersonation scam cluster activity begins or intensifies.","source":"EU watchdogs warn scammers are posing as crypto firms and regulators after MiCA deadline — The Block","source_url":"https://www.theblock.co/news/regulation/2026-08-06-eu-watchdogs-warn-crypto-scams-mica-410966"},{"date":"2026-07-06","event":"Belgium's FSMA publishes a named public warning against six unauthorized crypto providers — Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade, and ZeriaFunding — marking one of the first post-deadline enforcement-adjacent actions.","source":"Belgium Flags Six Crypto Firms as MiCA Enforcement Begins — Crypto Times","source_url":"https://www.cryptotimes.io/2026/07/06/belgium-flags-six-crypto-firms-as-mica-enforcement-begins/"},{"date":"2026-07-31","event":"ESMA updates its central MiCA register; 323 firms listed as authorized. ESMA separately notes awareness of ongoing impersonation fraud using its name and logo.","source":"MiCA Deadline Triggers Fraud Wave as Scammers Pose as EU Watchdogs — CoinMarketCap","source_url":"https://coinmarketcap.com/academy/article/mica-deadline-scams-eu-regulators-crypto"},{"date":"2026-08-06","event":"Coordinated public warnings about the MiCA impersonation scam cluster are reported by the Financial Times and widely covered in crypto media. ESMA, the AMF, the AFM, and other national regulators publicly confirm active impersonation cases and issue consumer guidance.","source":"EU Regulators Warn of Crypto Scams Amid MiCA Shakeout — CoinTelegraph","source_url":"https://cointelegraph.com/news/eu-watchdogs-mica-crypto-impersonation-scams"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 38cf8545-4d5f-4161-94f8-9ff13edef5b8copy