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US state regulator rails against “potentially fraudulent” cryptocurrencies

Published: October, 2018.

A state regulator’s office in the US has issued three cease and desist letters against firms allegedly promoting what it describes as “unregistered and potentially fraudulent” ICOs, or initial coin offerings. The Securities Commissioner in the ...

Alleged cryptocurrency trading scammers ask court for more time

Published: October, 2018.

A group of defendants who stand accused of carrying out a virtual currency fraud by making false claims about their product’s value have asked a US court for more time. Those behind the My Big Coin (or MBC) scheme have asked the court for several ...

Theft of cryptocurrencies through hacked exchanges rises almost 250%, says report

Published: October, 2018.

The amount of cryptocurrency stolen through hacked exchanges has risen by a substantial amount in the last year, according to a major new report. The investigation, by crypto safety and intelligence tool provider CipherTrace, found that money ...

Major French Cryptocurrencies Scam Hits Over 700 People

Published: October, 2018.

A large-scale cryptocurrency scam in France is believed to have affected over 700 people, local media outlets are reporting. Scammers are believed to have approached over 700 victims over the course of 2018. Total losses from all victims are ...

A tale of two companies: Post-Sagi Playtech and Plus500 attract investors

Published: October, 2018.

86% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money. Assessing the risk in the foreign exchange retail trading arena can be a ...

Rise in cryptocurrencies self-regulation groups blasted by ex-prosecutor

Published: October, 2018.

A former federal prosecutor in the US has said attempts by the cryptocurrency world to self-regulate ought to be questioned by those in the industry. Joseph Moreno, who formerly served as a federal prosecutor and now works as a partner in the White ...

Yet another cryptocurrency fraud closed down in India

Published: October, 2018.

Another crypto fraud scheme in India has been closed down by local law enforcement authorities after its founder went on the run for almost a year. Kashh Coin, which attracted several complaints from traders who claimed to have lost significant ...

Local US court weighs in on legal status of cryptocurrencies

Published: October, 2018.

Those involved at the forefront of the fight against cryptocurrency fraud received a boost recently after a regional American court issued a statement in favour of regulation. The United States District Court in Massachusetts took the side of the ...

Cryptocurrency trading bots are manipulating prices, says US paper

Published: October, 2018.

Pieces of automated trading software are responsible for the manipulation of prices on some cryptocurrency exchanges, an investigation by a US newspaper has found. In an article published Tuesday, the Wall Street Journal said that the relatively ...

US regulator chair predicts cryptocurrencies won’t go away

Published: October, 2018.

The boss of a major US regulatory body has issued a mix of anti-fraud warnings and upbeat messages on the topic of cryptocurrency. During an interview on the Fast Money show on major American network CNBC, Chris Giancarlo said that while the body ...

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.

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Latest News

US state regulator rails against “potentially fraudulent” cryptocurrencies

Alleged cryptocurrency trading scammers ask court for more time

Theft of cryptocurrencies through hacked exchanges rises almost 250%, says report

Major French Cryptocurrencies Scam Hits Over 700 People

A tale of two companies: Post-Sagi Playtech and Plus500 attract investors

Rise in cryptocurrencies self-regulation groups blasted by ex-prosecutor

Yet another cryptocurrency fraud closed down in India

Local US court weighs in on legal status of cryptocurrencies

Cryptocurrency trading bots are manipulating prices, says US paper

US regulator chair predicts cryptocurrencies won’t go away

Forex Fraud Certified Brokers

Archives: News

Latest News

US state regulator rails against “potentially fraudulent” cryptocurrencies

Alleged cryptocurrency trading scammers ask court for more time

Theft of cryptocurrencies through hacked exchanges rises almost 250%, says report

Major French Cryptocurrencies Scam Hits Over 700 People

A tale of two companies: Post-Sagi Playtech and Plus500 attract investors

Rise in cryptocurrencies self-regulation groups blasted by ex-prosecutor

Yet another cryptocurrency fraud closed down in India

Local US court weighs in on legal status of cryptocurrencies

Cryptocurrency trading bots are manipulating prices, says US paper

US regulator chair predicts cryptocurrencies won’t go away

Forex Fraud Certified Brokers

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