Latest Market News and Article Insights

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Latest News

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. ...

NZDUSD intermediate-term bullish shift; AUDUSD poised for a similar signal

Published: November, 2018.

When last looking at NZDUSD and AUDUSD spot Forex rates on 15th October we highlighted risks for an easing of intermediate-term bear trends and even for bullish shifts. Latter October and early November “risk on” activity across global asset ...

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 ...

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.

Latest Market News and Article Insights

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

NZDUSD intermediate-term bullish shift; AUDUSD poised for a similar signal

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

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