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US lobbyist hit with crypto fraud charges

Published: June, 2020.

A man who spent time in prison in relation to fraud has been hit by fresh charges – this time relating to cryptocurrencies. Jack Abramoff, who went to prison for years over a decade ago amid charges of tax evasion, mail fraud and more, now stands ...

SEC’s powers to recoup money hit by Supreme Court

Published: June, 2020.

The powers of a leading US regulator to recoup money lost in cases have been limited somewhat by the country’s highest court. The Securities and Exchange Commission (SEC) was told by the US Supreme Court that it would now have to limit the amount ...

CTFC obtains default judgement against VOS in fraud case

Published: June, 2020.

A US regulator has secured yet another win against a trader accused of running a fraudulent foreign exchange scheme – this time by securing a default judgement. The Commodity Futures Trading Commission (CFTC) has been granted a default judgement ...

Police in New Zealand seize cash in Vinnik case

Published: June, 2020.

A police force in New Zealand has seized a sum of money believed to be equivalent to around US$90m. The cash has been allegedly linked to Alexander Vinnik, a man who stands accused of controlling a cryptocurrency exchange that has since gone ...

Andrey Dashin Announces Exinity Launch

Published: June, 2020.

The new identity reflects the Group’s next phase of fintech evolution and expanded purpose: to give millennials in emerging markets the ‘Freedom to Succeed’ The Group has unveiled its new logo, tagline and launched a new website ...

USDJPY Daily – Bears dominating the market

Published: June, 2020.

Written on 22/06/2020 by Theunis Kruger, FX Trainer at FXTM The USDJPY currency pair, on the D1 time frame, was in an uptrend until the 5th of June when a higher top was reached at 109.848. Supply overwhelmed demand and the market started declining. ...

SEC freeze assets of two brothers’ in alleged crypto scheme

Published: June, 2020.

A leading US regulator has confirmed the filing of an emergency action against two brothers and a series of companies owned by them. The Securities and Exchange Commission (SEC) made the move against two men from the state of Pennsylvania – Shane ...

Australian Regulator ASIC Warns of Spike in Crypto Scams

Published: June, 2020.

A leading regulator in Australia has said that it has spotted a rise in the incidence of cryptocurrency scams in the country during the coronavirus outbreak. The Australian Securities and Investments Commission (ASIC) said that it had received more ...

CFTC Hits Man with Penalties in Binary Options Case

Published: June, 2020.

A man from the US who is accused of carrying out binary options fraud has been hit with penalties and restitution from a court and a major regulator. The figure required from Aaron Butler, who ran a firm called Negus Capital Incorporated (NCI), is ...

ASA announces plan to combat online fraud

Published: June, 2020.

A major name on the UK’s regulatory scene has announced a plan to help combat the scourge of online fraud. The Advertising Standards Authority (ASA) said that it would take steps to reduce the proliferation of scam adverts online. It said that it ...

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Archives: News

Latest News

US lobbyist hit with crypto fraud charges

SEC’s powers to recoup money hit by Supreme Court

CTFC obtains default judgement against VOS in fraud case

Police in New Zealand seize cash in Vinnik case

Andrey Dashin Announces Exinity Launch

USDJPY Daily – Bears dominating the market

SEC freeze assets of two brothers’ in alleged crypto scheme

Australian Regulator ASIC Warns of Spike in Crypto Scams

CFTC Hits Man with Penalties in Binary Options Case

ASA announces plan to combat online fraud

Forex Fraud Certified Brokers

Archives: News

Latest News

US lobbyist hit with crypto fraud charges

SEC’s powers to recoup money hit by Supreme Court

CTFC obtains default judgement against VOS in fraud case

Police in New Zealand seize cash in Vinnik case

Andrey Dashin Announces Exinity Launch

USDJPY Daily – Bears dominating the market

SEC freeze assets of two brothers’ in alleged crypto scheme

Australian Regulator ASIC Warns of Spike in Crypto Scams

CFTC Hits Man with Penalties in Binary Options Case

ASA announces plan to combat online fraud

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts