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Latest News

Google changes its rules on crypto ads

Published: September, 2018.

Major global search engine Google has announced a relaxation of its rules on cryptocurrency adverts. From next month, adverts which pertain to well-regulated cryptocurrency exchanges in two big economies, Japan and the US, will be allowed. This ...

Leading Macau business figure arrested in cryptocurrency fraud

Published: September, 2018.

A prominent Macau businessman has been arrested over suspected cryptocurrency fraud. Frederico dos Santos Rosário, who set up the company Grow uP eSports, was arrested at an unknown point. He was released on bail yesterday for 50,000 MOP (Macanese ...

Alleged Indian Bitcoin Fraudster has Properties Raided by Police

Published: September, 2018.

A man who stands accused of a range of Bitcoin-related fraud charges has had a range of properties belonging to him all over the world taken over by police. Amit Bhardwaj, who is accused of participating in a Bitcoin Ponzi scheme worth over $5bn US ...

Social Media: The Conman’s playground – Fake profiles exceed valid ones

Published: September, 2018.

Internet privacy is fast becoming the world’s most prominent oxymoron of late, judging by recent research into the dark side of social media. Yes, hackers have been trying to rig elections across the globe, if recent news stories are to be ...

AUDUSD and NZDUSD bear trends questioned

Published: September, 2018.

In our last look at AUDUSD and NZDUSD here on 3rd September we highlighted renewed intermediate-term bear trends. A “risk on” environment into the second half of September, however, has seen a weakening of the US Dollar and also a strengthening ...

SEC: Crypto firms shouldn’t forget their responsibilities

Published: September, 2018.

A senior figure in one of the US’ leading regulatory bodies has reminded firms which own crypto-related assets that they still have to fulfil their legal responsibilities. Wesley Bricker, who is the Chief Accountant at the major US regulator the ...

Major African bank faces forex lawsuit

Published: September, 2018.

An important African bank is facing a lawsuit after one of its customers took it to court over an alleged financial loss. The Bank of Africa, which operates across the African continent, has been accused of a host of different crimes against Jaffery ...

US government asks for extra evidence time in alleged forex fraud cases

Published: September, 2018.

The US government has requested another “discovery stay” on evidence in the ongoing foreign exchange benchmark rate fixing saga. A discovery stay means that the Department of Justice (DoJ) would be permitted to not disclose documents and other ...

Several Forex Firms Targeted in Big Crackdown by US Regulator

Published: September, 2018.

A major US regulatory body has imposed over one million US dollars in fines on a range of companies – including several foreign exchange providers. Eight different firms were found to have been offering financial products without the correct ...

EURUSD and GBPUSD in intermediate-term ranges, bullish skewed risks

Published: September, 2018.

When last looking at GBPUSD and EURUSD we highlighted the ongoing intermediate-term bearish trend for GBPUSD and an EURUSD shift to a broader range. Since then, the GBPUSD Forex rate pushed above 1.3043 to neutralise the bearish intermediate-term ...

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Latest Market News and Article Insights

Latest News

Google changes its rules on crypto ads

Leading Macau business figure arrested in cryptocurrency fraud

Alleged Indian Bitcoin Fraudster has Properties Raided by Police

Social Media: The Conman’s playground – Fake profiles exceed valid ones

AUDUSD and NZDUSD bear trends questioned

SEC: Crypto firms shouldn’t forget their responsibilities

Major African bank faces forex lawsuit

US government asks for extra evidence time in alleged forex fraud cases

Several Forex Firms Targeted in Big Crackdown by US Regulator

EURUSD and GBPUSD in intermediate-term ranges, bullish skewed risks

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