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US regulator leads civil enforcement action against crypto firm

Published: June, 2019.

A major regulatory body in the US has said it will file a complaint against a supposed trading and investment firm. The US-based Commodity Futures Trading Commission, or CFTC, said it would charge the British firm Control-Finance Limited and its ...

Crypto battle with regulators brewing, as G20 ministers attack anonymity

Published: June, 2019.

It was inevitable. Regulators across the globe have gradually become more accommodating with respect to all things crypto, but there is one area where they, as a unit, refuse to budge – the anonymity provided by blockchain transactions. Yes, the ...

Cyber-crooks targeting crypto investors with insidious malware schemes

Published: June, 2019.

Never underestimate the creativity and cleverness of today’s cyber-criminal. He is not only technology savvy, but also supported by an extensive network of other nefarious characters, all after one thing – your money, whether cash, investments, ...

Theresa May Resigns: What’s next for the Markets?

Published: June, 2019.

The Brexit journey has been a saga of extensions, no-confidence votes, rejected deals and turbulent markets. Now, in what may be the final chapter of the Brexit disaster movie, Theresa May has quit as leader of Conservatives and prime minister of ...

The Bitcoin versus Gold debate has erupted again – Does it really matter?

Published: June, 2019.

Global tensions are mounting. Bond markets are in turmoil. Equities are in a downward spiral. With headlines like these, what is an investor with “weak hands” supposed to do? The traditional answer has always been to head for nearest and dearest ...

Senior Kiwi forex broker charged in New Zealand

Published: June, 2019.

A man who traded foreign exchange in New Zealand has been charged with allegations of significant financial fraud. Russell Angus Maher, who is 52 years old, appeared in front of Auckland District Court earlier this week, where he faced almost fifty ...

Two US Men Face Claims of Alleged Bitcoin Scam

Published: June, 2019.

*Originally published on 11/06/2019 A court in the US state of Texas has approved a complaint from a major regulator against two men who are accused of pretending to be regulators for fraud purposes and a Bitcoin scam. Morgan Hunt and Kim Hecroft ...

Just 10% of People Know How Crypto Works: Report

Published: June, 2019.

*Originally published on 08/06/2019 A major report by a leading name in the technology sector has revealed that only 1 in every 10 people are aware of how cryptocurrencies actually operate in practice. So how does Crypto work and operate? The ...

“An Enticing Medium for Fraud”: Former US Regulator Hits Out at Cryptocurrencies

Published: June, 2019.

*Originally published on 05/06/2019 A former official at a major US regulatory organisation has described Bitcoin as a way to “facilitate criminal activity” through Bitcoin fraud. John Stark, who previously worked at the US Securities and ...

Crypto exchanges in G20 nations will need to comply with new FATF rules

Published: May, 2019.

According to general global estimates, there currently are 250+ crypto exchanges operating in nearly every significant jurisdiction around the world. The industry has expanded greatly in the last five years to meet the demand of consumers to have ...

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

US regulator leads civil enforcement action against crypto firm

Crypto battle with regulators brewing, as G20 ministers attack anonymity

Cyber-crooks targeting crypto investors with insidious malware schemes

Theresa May Resigns: What’s next for the Markets?

The Bitcoin versus Gold debate has erupted again – Does it really matter?

Senior Kiwi forex broker charged in New Zealand

Two US Men Face Claims of Alleged Bitcoin Scam

Just 10% of People Know How Crypto Works: Report

“An Enticing Medium for Fraud”: Former US Regulator Hits Out at Cryptocurrencies

Crypto exchanges in G20 nations will need to comply with new FATF rules

Forex Fraud Certified Brokers

Archives: News

Latest News

US regulator leads civil enforcement action against crypto firm

Crypto battle with regulators brewing, as G20 ministers attack anonymity

Cyber-crooks targeting crypto investors with insidious malware schemes

Theresa May Resigns: What’s next for the Markets?

The Bitcoin versus Gold debate has erupted again – Does it really matter?

Senior Kiwi forex broker charged in New Zealand

Two US Men Face Claims of Alleged Bitcoin Scam

Just 10% of People Know How Crypto Works: Report

“An Enticing Medium for Fraud”: Former US Regulator Hits Out at Cryptocurrencies

Crypto exchanges in G20 nations will need to comply with new FATF rules

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts