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Latest News

Yet another cryptocurrency fraud closed down in India

Published: October, 2018.

Another crypto fraud scheme in India has been closed down by local law enforcement authorities after its founder went on the run for almost a year. Kashh Coin, which attracted several complaints from traders who claimed to have lost significant ...

EURUSD and GBPUSD still stuck in intermediate-term ranges

Published: October, 2018.

We highlighted continuing intermediate-term, broader range environments for both the EURUSD and GBPUSD currency rates here on 17th September Erratic activity since then has seen the bias shift slightly, however, with the threats of more bullish ...

Local US court weighs in on legal status of cryptocurrencies

Published: October, 2018.

Those involved at the forefront of the fight against cryptocurrency fraud received a boost recently after a regional American court issued a statement in favour of regulation. The United States District Court in Massachusetts took the side of the ...

Cryptocurrency trading bots are manipulating prices, says US paper

Published: October, 2018.

Pieces of automated trading software are responsible for the manipulation of prices on some cryptocurrency exchanges, an investigation by a US newspaper has found. In an article published Tuesday, the Wall Street Journal said that the relatively ...

US regulator chair predicts cryptocurrencies won’t go away

Published: October, 2018.

The boss of a major US regulatory body has issued a mix of anti-fraud warnings and upbeat messages on the topic of cryptocurrency. During an interview on the Fast Money show on major American network CNBC, Chris Giancarlo said that while the body ...

Alleged forex scammers served charges in USA

Published: October, 2018.

Two people accused of committing large-scale foreign exchange fraud have been charged by a major US regulator. The Commodity Futures Trading Commission, which is responsible for regulating options and futures, has accused the two people of carrying ...

USDJPY shifts bullish as USDCAD reinforces the intermediate-term bear trend

Published: October, 2018.

We last highlighted USDJPY and USDCAD intermediate-term bearish themes in our 10th September article. However, a global asset class shift towards “risk on” since then has seen USDJPY shift to bullish, as we had indicated, with a break above ...

Third Quarter Forex Fraud storylines are a varied lot across the globe

Published: October, 2018.

As much as things change, it is amazing how much they stay the same. Forex fraud continues to morph across the planet, attacking new markets with old tried-and-true schemes and defrauding developed markets with the latest technologies available. The ...

UK firm pleads guilty in major forex fraud case

Published: September, 2018.

A Britain-based broker and its US sister company have submitted guilty pleas in a securities fraud case involving falsified foreign exchange trades. TFS-ICAP Ltd in the UK and TFS-ICAP LLC in the US both said that they had inserted false trades into ...

Police in New Zealand issue warning after six-figure crypto fraud loss

Published: September, 2018.

Law enforcement authorities in New Zealand are warning consumers in the crypto field to be on high alert after an investor lost the equivalent of more than $200,000 US dollars in a scam. The investor, who has not been named, lost $320,000 New ...

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Latest Market News and Article Insights

Latest News

Yet another cryptocurrency fraud closed down in India

EURUSD and GBPUSD still stuck in intermediate-term ranges

Local US court weighs in on legal status of cryptocurrencies

Cryptocurrency trading bots are manipulating prices, says US paper

US regulator chair predicts cryptocurrencies won’t go away

Alleged forex scammers served charges in USA

USDJPY shifts bullish as USDCAD reinforces the intermediate-term bear trend

Third Quarter Forex Fraud storylines are a varied lot across the globe

UK firm pleads guilty in major forex fraud case

Police in New Zealand issue warning after six-figure crypto fraud loss

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