
Fake Ledger letters in Germany demand wallet registration by October 31
- —The letters carry the Ledger logo, a German flag and references to BaFin and the Federal Central Tax Office
- —The October 31 deadline is fabricated: reporting duties under the Krypto-Steuertransparenzgesetz apply only to crypto service providers
- —The main risk is the QR code, which likely leads to a fake registration page harvesting seed phrases
- —Letters arrive with recipients' full names and correct addresses, pointing to a data leak at fulfilment partner Global-e
Why it matters: The scam exploits regulatory authority to target self-custody holders, a heightened risk after recent Ledger-related incidents.
Source: BTC-ECHO
More on this
Regulation · Oct 18Weekly roundup: Germany delays crypto tax change, fake Ledger wallets found in MediaMarkt
Regulation · Oct 4DTCC Goes Live With Tokenization on Canton in October: 50 Institutions and an SEC Letter With an Expiry Date
Security · Oct 17BitGo Research: Fake Ledger Losses Hit $102M, Multi-Sig Limits Exposure