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American cryptocurrencies regulator continues in fight against ICO firm

Published: November, 2018.

A leading American regulator has stepped up its fight against a firm which it alleges operated a fraudulent ICO, or initial coin offering. The Securities and Exchange Commission (SEC) is pursuing PlexCorps, which last summer managed to raise $15 ...

Passports exchanged for Bitcoin in cryptocurrencies bribe scandal

Published: November, 2018.

A group of men in Bulgaria have been caught selling passports illegitimately – in return for significant amounts of Bitcoin. According to local police, the men – who work in the Bulgarian State Agency – were found to have issued passports in ...

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Published: November, 2018.

Warnings have been released this week after a cryptocurrency scam involving the hacking of Twitter accounts was spotted on the social media site. Forex fraudsters hacked the account of Britain-based film company Pathe Films as well as ...

Man Arrested on Forex Fraud Charges in India

Published: November, 2018.

An arrest has been made in India in connection with forex fraud. In the most recent case, police in Mumbai took a man into custody after he was alleged to have spearheaded a money laundering scheme involving fake Currency Declaration Forms, or CDFs. ...

Major US stock exchange looks to enter cryptocurrencies anti-fraud sphere

Published: November, 2018.

A stock exchange based in New York says it hopes that it can play a role in tackling cryptocurrency fraud using its market surveillance technology. According to a recent paper from Nasdaq, the organisation can transplant the technology it uses to ...

Indian cryptocurrencies entrepreneurs arrested in Bitcoin ATM scandal

Published: November, 2018.

Two prominent members of the Indian cryptocurrency scene have been arrested over a scandal involving an allegedly unauthorised cryptocurrency ATM. Harish BV, who co-founded the cryptocurrency Unocoin in the Indian city of Bengaluru, also known as ...

UK regulator ponders ban on derivatives from cryptocurrencies

Published: October, 2018.

A leading UK regulatory body says it is considering banning all cryptocurrency derivatives. The Financial Conduct Authority (FCA), which acts as a conduct regulator for the UK’s financial services firms, said that it was about to begin consulting ...

Belgian regulator updates list of possible forex and crypto scams

Published: October, 2018.

A leading European regulator has updated its list of suspected cryptocurrency fraud schemes, meaning the list now contains almost one hundred potential scams. The FSMA, or Financial Services and Markets Authority, is responsible for monitoring the ...

Forex Broker Update: Brokerage community struggling with new 2018 regs

Published: October, 2018.

2018 will go down in history as a year of struggle for the retail forex brokerage community, especially in the EU where the preponderance of enterprises has chosen to place their headquarters. If it were not the new MiFID II rules that went into ...

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

Published: October, 2018.

Three British men who stood accused of forex fraud as part of the so-called “Forex Cartel” were found not guilty on Friday. The three were Chris Ashton, who formerly worked at Barclays, Rohan Ramchandani, from Citigroup, and Richard Usher, from ...

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Latest News

American cryptocurrencies regulator continues in fight against ICO firm

Passports exchanged for Bitcoin in cryptocurrencies bribe scandal

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Man Arrested on Forex Fraud Charges in India

Major US stock exchange looks to enter cryptocurrencies anti-fraud sphere

Indian cryptocurrencies entrepreneurs arrested in Bitcoin ATM scandal

UK regulator ponders ban on derivatives from cryptocurrencies

Belgian regulator updates list of possible forex and crypto scams

Forex Broker Update: Brokerage community struggling with new 2018 regs

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

Forex Fraud Certified Brokers

Archives: News

Latest News

American cryptocurrencies regulator continues in fight against ICO firm

Passports exchanged for Bitcoin in cryptocurrencies bribe scandal

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Man Arrested on Forex Fraud Charges in India

Major US stock exchange looks to enter cryptocurrencies anti-fraud sphere

Indian cryptocurrencies entrepreneurs arrested in Bitcoin ATM scandal

UK regulator ponders ban on derivatives from cryptocurrencies

Belgian regulator updates list of possible forex and crypto scams

Forex Broker Update: Brokerage community struggling with new 2018 regs

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts