The American regulator CTFC (he Commodity Futures Trading Commission) issued a warning about a number of fake Forex, CFD and crypto companies that...
Investors lost 16 million USD in Singapore (22,3 million SGD) for the first half of 2020, in part due to the Covid19 pandemic. For the same period...
Cryptocurrency trading may be banned in mainland China, but the Hong Kong financial regulator Securities and Futures Commission (SFC) just issued...
US authorities charged the perpetrators behind the global crypto ponzi scheme AirBit Club with fraud and money laundering. That became clear from...
Electricity for over 1.5 million USD was stolen in the Bulgarian small town of Kyustendil by an illegal Bitcoin farm. An inspection by a local...
Facebook is apparently trying to push efforts into the digital space. A newly formed coalition called Facebook Financial will be responsible for...
There has been an enormous rise of blockchain startups in China this year – whether this occurred because or in spite of the pandemic is up for...
The broker 24Option has agreed to pay the Cyprus Securities and Exchange Commission (CySEC) €280,000 for possible violations of the laws...
After Japan, China and the UK, it appears, the Philippines will be the next country to seek to introduce a digital currency. A special committee...
The CTFC recently granted a $9 million reward a whistleblower. That is one of the largest awards granted by the overseer’s Whistleblower Program....
The first digital collector coin has appeared on the market, issued by the Lithuanian Central Bank. The coin is state-backed, is called LBCOIN, it...
With the United Kingdom’s transitional Brexit period coming to an end on 31st December 2020 the European Securities and Markets Authority (ESMA)...
One of the co-founders of the Centra Tech ICO, Sohrab Sharma, plead guilty before the US District court in New York for scamming investors out of...
The powers of the German regulator BaFIN should be increased – that became clear from the statement of the German finance minister Olaf Scholz in...
The American derivatives regulator CTFC is investigating three Forex investment companies for Ponzi scheme activities. The companies are named...
The United Kingdom has blocked over 1 million suspicious emails, likely involved with scams. All of these emails have been reported by the public...
A Russian-born individual named Sergey Medvedev, 33, plead guilty before the US District Court of Nevada to one of the biggest cybercrimes...
The New Zealand financial regulator Financial Markets Authority (FMA) recently published its annual Investor Confidence Survey. The country...
The Belgian financial regulator - the Financial Services and Markets Authority (FSMA) – updated its list of unregulated entities and issued a...
Three brokers regulated by the Cypriot agency CySEC have decided to cease their operations within the UK. Those brokers are Maxiflex Ltd...
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