News Archive

Home › News › Page 47

Latest News

Daily fraud update: 6th January

Published: January, 2020.

Accused crypto fraud man goes missing A man who is accused by a US regulator of carrying out cryptocurrency fraud has still not been located. Benjamin Reynolds, who is associated with the scheme known as Control-Finance Limited, cannot be located by ...

Daily fraud update: 3rd January

Published: January, 2020.

Leading economist calls Bitcoin a “pyramid scheme” A major economist has described Bitcoin as a “pyramid scheme” which causes a lot of problems. In an interview with Yahoo Finance, Tendayi Kapfidze – who serves as chief economist at the ...

Daily fraud news: 2nd January

Published: January, 2020.

Ethereum developer accused of sanction breaking released on bail A man who worked as a developer on the Ethereum project has been released from prison to his parents’ residence in the US state of Alabama. Virgil Griffith, who is accused of having ...

Daily fraud update: 1st January

Published: January, 2020.

“Proof of Key” day set to occur this week An initiative designed to commemorate the day on which the very first block of Bitcoin was mined will be held this week. The so-called “Proof of Keys” day, which was first proposed by podcast host ...

Daily fraud update: 31st December

Published: December, 2019.

YouTube pulls crypto videos over alleged “harmful” content Video sharing site YouTube has temporarily removed a series of videos from a prominent crypto name over claims that the videos contained “harmful or dangerous content”. Chris Dunn, ...

Daily fraud update: 30th December

Published: December, 2019.

“Faketoshi” may not be able to hand over billions of bitcoin A man who claims he was the founder of the bitcoin cryptocurrency has said he may not be able to comply with an order from an American judge to give up some of his holdings. Craig ...

Daily fraud update: 27th December

Published: December, 2019.

“Crypto act” introduced to House of Representatives A bill designed to regulate digital assets such as cryptocurrencies has been introduced to the US House of Representatives. The bill, which was brought by Republican congressman Paul Gosar, ...

Daily fraud update: 26th December

Published: December, 2019.

CFTC responds in Ian Dibb case A major US regulator has hit back at the CEO of a firm which stands accused of foreign exchange fraud. The Commodity Futures and Trading Commission (CFTC) has responded in court in New York to arguments made by Ian ...

Daily fraud update: 24th December

Published: December, 2019.

BTC-e operator to be extradited from Greece A man who was responsible for a notorious cryptocurrency exchange has been told he will face extradition from Greece to France. Alexander Vinnik, who has been in custody since 2017, will be sent to France ...

Daily fraud update: 23rd December

Published: December, 2019.

Germany permits sale and storage of crypto at banks Germany has made a major step forward in terms of its cryptocurrency regulation by permitting banks to both sell cryptocurrency and store it – from next year onwards. The change, which came about ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Archives: News

Latest News

Daily fraud update: 6th January

Daily fraud update: 3rd January

Daily fraud news: 2nd January

Daily fraud update: 1st January

Daily fraud update: 31st December

Daily fraud update: 30th December

Daily fraud update: 27th December

Daily fraud update: 26th December

Daily fraud update: 24th December

Daily fraud update: 23rd December

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 6th January

Daily fraud update: 3rd January

Daily fraud news: 2nd January

Daily fraud update: 1st January

Daily fraud update: 31st December

Daily fraud update: 30th December

Daily fraud update: 27th December

Daily fraud update: 26th December

Daily fraud update: 24th December

Daily fraud update: 23rd December

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts