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Kenyan authorities warn cryptocurrencies investors away from ICO

Published: January, 2019.

A major financial markets regulator in Kenya has warned investors to avoid an initial coin offering currently taking place in the country. The Capital Markets Authority (CMA) has said that the ICO being offered by Wiseman Talent Ventures, also known ...

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

Published: January, 2019.

Police in India have taken the suspected second in command of a complex cryptocurrency fraud scheme into custody. They say Rohit Kumar has been charged with a variety of different crimes. He is alleged to have committed cheating, criminal conspiracy ...

Young cryptocurrencies mining professional accused of fraud

Published: January, 2019.

A young man involved in marketing crypto mining equipment in Hong Kong has been accused of participating in a scam which may have cost investors millions of dollars. Wong Ching-kit, who is otherwise known as the “Coin Young Master”, is an ...

AUDUSD: Aussie Dollar – the losing dark horse contender for 2019

Published: January, 2019.

2019 is not expected to be a kind year for the Australian Dollar. The currency is at risk to entering the new trading year under unexpected negative momentum amid investor fears over a synchronized global economic slowdown in 2019. What needs to be ...

Leading cryptocurrency exchange CEO extradited in fraud probe

Published: January, 2019.

The CEO of a major crypto exchange has been taken into custody over fraud claims – and now faces extradition to the US. Nistor Vlad Călin, who leads CoinFlux, was arrested after an American arrest warrant was issued. The warrant is believed to ...

UK government backs more cryptocurrencies regulation following “Wild West” claims

Published: December, 2018.

The British government says that it is prepared to bestow full cryptocurrency regulation rights on to the Financial Conduct Authority (FCA) after a group of Members of Parliament claimed that the cryptocurrency sphere looked like the “Wild West” ...

Yearend assessment time – Do you have these successful trading habits?

Published: December, 2018.

As 2018 draws to a close, the time is right to take stock of your experiences for the previous year and assess what needs to change to improve your record of success going forward. As experienced traders, we sometime take for granted our early ...

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

Published: December, 2018.

A leading court in Greece has ruled that a man alleged to have operated a fraudulent and money laundering cryptocurrency exchange ought to be extradited to France. The Supreme Court of Greece said that Alexander Vinnik, who used to run BTC-e before ...

Belgian regulator updates list of potential cryptocurrency frauds

Published: December, 2018.

A regulator in Belgium has updated a list of possible cryptocurrency scams it maintains that is designed to dissuade investors in the country from placing their cash in the hands of criminals. As a result of the updates, there are now 113 websites ...

A Dash of fresh crypto for a Stellar new year

Published: December, 2018.

Avatrade is expanding their growing portfolio with two new cryptocurrencies. We are proud to announce 2 exciting additions to our already rich portfolio! Dash (DASHUSD) and Stellar (XLMUSD). In addition to that, we’ve reduced our overnight swaps ...

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Archives: News

Latest News

Kenyan authorities warn cryptocurrencies investors away from ICO

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

Young cryptocurrencies mining professional accused of fraud

AUDUSD: Aussie Dollar – the losing dark horse contender for 2019

Leading cryptocurrency exchange CEO extradited in fraud probe

UK government backs more cryptocurrencies regulation following “Wild West” claims

Yearend assessment time – Do you have these successful trading habits?

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

Belgian regulator updates list of potential cryptocurrency frauds

A Dash of fresh crypto for a Stellar new year

Forex Fraud Certified Brokers

Archives: News

Latest News

Kenyan authorities warn cryptocurrencies investors away from ICO

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

Young cryptocurrencies mining professional accused of fraud

AUDUSD: Aussie Dollar – the losing dark horse contender for 2019

Leading cryptocurrency exchange CEO extradited in fraud probe

UK government backs more cryptocurrencies regulation following “Wild West” claims

Yearend assessment time – Do you have these successful trading habits?

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

Belgian regulator updates list of potential cryptocurrency frauds

A Dash of fresh crypto for a Stellar new year

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts