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Judge in Canada refuses asset unfreezing plea in crypto fraud case

Published: August, 2019.

A senior judge in the Canadian province of British Columbia has said he will not grant defendants in the case of alleged crypto fraud the right to keep their assets. Elliot M. Myers, who is presiding over the case of Lisa Angela Cheng and Kevin ...

CoinGecko announces new partnership to fight crypto fraud

Published: August, 2019.

Crypto firm CoinGecko announced a new partnership designed to reduce the incidence of crypto fraud. The firm, which is a market ranking app designed to provide key information to traders, said it will join up with the digital assets regulation tech ...

Kenyan central bank issues warning against forex fraud

Published: August, 2019.

A major African central bank has encouraged customers to be careful when dealing in cryptocurrencies after a spate of forex fraud cases were reported. The Central Bank of Kenya, which is responsible for lots of aspects of the country’s financial ...

US state joins international anti-crypto fraud scheme

Published: August, 2019.

Another US state has announced that it will join the ranks of a continent-wide scheme to help fight the scourge of fraud in the cryptocurrency markets. Maryland, which is located close to Washington DC on the eastern side of the United States, will ...

Firms and people charged by CFTC over alleged binary scam

Published: August, 2019.

A US regulator has found itself in the news again after it lodged a civil enforcement action against an allegedly fraudulent binary options trading scheme. The Commodity Futures Trading Commission (CFTC) said that it was bringing the complaint ...

Latest report shows crypto criminals are gaining from scams

Published: August, 2019.

A major quarterly report from an organisation dedicated to tackling problems related to cryptocurrencies has revealed a sharp rise in the amount of crypto crime. According to CipherTrace, a security firm based in California, it’s now the ...

US regulator announces multimillion fees against alleged forex fraudster

Published: August, 2019.

A big name on the US regulation scene has issued a judgement against an alleged foreign exchange fraudster which is expected to leave him liable to pay almost $3 million. The Commodity Futures Trading Commission (CFTC), which monitors the US futures ...

Arrests made after Australian crypto investors “scammed”

Published: August, 2019.

A series of arrests have been made in the Australian state of Queensland after it was revealed that crypto traders in the state may have been scammed out of almost three million Australian dollars. The alleged scam focused on the area of Gold Coast, ...

US forex and crypto firm told to cease and desist by regulator

Published: August, 2019.

A major regulator in the US has told a firm offering returns of up to 900% over the internet to cease and desist its operations. The Texas Securities Commissioner, Travis J. Iles, announced that he was ordering the firm Forex and Bitcoin Trader to ...

Coinbase cleared in cryptocurrencies fraud case in the US

Published: August, 2019.

A major crypto exchange in the US has been cleared of allegations relating to alleged fraud. Coinbase, which is one of the most popular crypto exchanges in the world, had been accused of committing fraud when it setup its Bitcoin Cash offer. A ...

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Archives: News

Latest News

Judge in Canada refuses asset unfreezing plea in crypto fraud case

CoinGecko announces new partnership to fight crypto fraud

Kenyan central bank issues warning against forex fraud

US state joins international anti-crypto fraud scheme

Firms and people charged by CFTC over alleged binary scam

Latest report shows crypto criminals are gaining from scams

US regulator announces multimillion fees against alleged forex fraudster

Arrests made after Australian crypto investors “scammed”

US forex and crypto firm told to cease and desist by regulator

Coinbase cleared in cryptocurrencies fraud case in the US

Forex Fraud Certified Brokers

Archives: News

Latest News

Judge in Canada refuses asset unfreezing plea in crypto fraud case

CoinGecko announces new partnership to fight crypto fraud

Kenyan central bank issues warning against forex fraud

US state joins international anti-crypto fraud scheme

Firms and people charged by CFTC over alleged binary scam

Latest report shows crypto criminals are gaining from scams

US regulator announces multimillion fees against alleged forex fraudster

Arrests made after Australian crypto investors “scammed”

US forex and crypto firm told to cease and desist by regulator

Coinbase cleared in cryptocurrencies fraud case in the US

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts