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Forex and crypto fraud news – the latest on 3rd September

Published: September, 2019.

Here’s a round-up of two of the latest cryptocurrency and foreign exchange fraud news stories making the headlines as of Tuesday 3rd September. The PlusToken “scam” rolls on A report on the finance news website Finance Magnates has brought ...

Alleged Ponzi scheme creator had crypto links, says report

Published: September, 2019.

A woman who is accused of building a Ponzi scheme and running investment vehicles entirely by herself with no oversight has been linked to crypto fraud. Brenda Ann Smith, of Philadelphia in the US, was seen by many as a prominent woman financier who ...

US regulator agrees settlement with alleged crypto fraud

Published: August, 2019.

A leading regulatory body in the United States has told defendants in a crypto case that it is happy to accept a settlement with them. The Securities and Exchange Commission has been attempting to prosecute Bruce Bise and Sam Mende, who were ...

New British political party aims to combat crypto fraud

Published: August, 2019.

A new right-wing political party in Britain has made the crypto press this week after it announced policies covering crypto and specifically tackling the problem of crypto fraud. The National Liberal Party, which is described in some crypto press ...

US men charged with forex fraud by CFTC

Published: August, 2019.

Two men from the US have been charged with allegations of foreign exchange fraud of hundreds of thousands of dollars. Thomas Lanzana, who also operated under the brands Unique Forex and Blackbox Pulse LLC, is one of them. Lanzana is from the US ...

Kiwi TV presenter clears up confusion over crypto promotion allegations

Published: August, 2019.

A prominent TV presenter in New Zealand has denied claims that he has been promoting Bitcoin using his social media platform. Duncan Garner, who hosts The AM Show on Three, was accused of running adverts promoting the use of the cryptocurrency. The ...

Settlement agreed in US crypto recruitment scheme case

Published: August, 2019.

Defendants in an unusual case of alleged crypto fraud in the US have settled with a major regulator. The Federal Trade Commission announced on Thursday that several defendants in a recruitment-based alleged crypto scam have committed to never ...

Two Canadians hit by Bitcoin fraud claims

Published: August, 2019.

Two men from Canada have been hit by claims that the they participated in a Bitcoin fraud incident. According to the US Department of Justice, 23-year-old Karanjit Singh Khatkar and 24-year-old Jagroop Singh Khatkar have both received charges of ...

Israeli crypto investors reveal need to make crypto policy public

Published: August, 2019.

A group of Bitcoin traders based in Israel have announced that they will open a court case against some of the country’s banks. There is an ongoing dispute between the group and a range of financial services companies regarding the policies of the ...

Bitfinex set to appeal over insistence on document reveal

Published: August, 2019.

A cryptocurrency exchange based in New York has told the local judiciary that it will appeal against a decision forcing it to reveal its documents. Bitfinex, which is known around the world as an exchange site, has told the New York Attorney General ...

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Latest Market News and Article Insights

Latest News

Forex and crypto fraud news – the latest on 3rd September

Alleged Ponzi scheme creator had crypto links, says report

US regulator agrees settlement with alleged crypto fraud

New British political party aims to combat crypto fraud

US men charged with forex fraud by CFTC

Kiwi TV presenter clears up confusion over crypto promotion allegations

Settlement agreed in US crypto recruitment scheme case

Two Canadians hit by Bitcoin fraud claims

Israeli crypto investors reveal need to make crypto policy public

Bitfinex set to appeal over insistence on document reveal

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