Cryptopia, the New Zealand based crypto exchange, which was hacked for over 16 million USD back in January, has suspended all services and will be...
The European Commission fined Citigroup Inc., Royal Bank of Scotland Group Plc, JPMorgan Chase & Co., Barclays and MUFG Bank a total of 1.07...
An hour after Binance, one of the biggest crypto currency exchanges, announced that it was hacked for over 40 million USD, the company is still...
The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and...
Australians lost over 86 million USD to investment scams in 2018 alone – the biggest portion of the almost 490 million USD in losses from over...
Zaif, the Japanese cryptocurrency exchange, which last year lost over 60 million USD to hackers, resumed operations after a publicly listed...
Citi and J.P. Morgan are the two major global players when it come to electronic forex trading, which currently accounts for 80% of the global FX...
The police in Thailand have arrested 15 Japanese for running a scam call center that targeted victims in Japan. The arrests were made in a house...
The Dutch Financial Markets Authority (AFM) announced that as of 19 April 2019 the CFD restrictions, adopted by the European Securities and...
The Financial Conduct Authority (FCA) in the UK has made the temporary ban on binary options, which has been in place for the past nine months,...
According to the Polish Financial Oversight Commission (PFOC) in 2018 Polish traders lost over 151 million USD. And if you divided that figure...
This is no April Fools joke, one of the largest South Korean cryptocurrency exchanges, Bithumb, announced it was hacked. Again. Hackers are...
The Finmish police reported that in 2018 alone Finnish investors were defrauded by telephone scammers for over 5 million USD. The police warns...
A recent report by the trading analytics platform The Tie shows that most of the trading volume on the world’s largest crypto currency exchanges...
The Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Securities Administrators (CSA) are considering new rules for...
The Commodity Futures Trading Commission (CFTC) in the US ordered 1pool Ltd and its founder and CEO Patrick Brunner to pay 990,000 USD for...
Prosecutors in the US raised criminal charges against the founders of OneCoin – a crypto currency, which allegedly turned out to be a...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it has taken the licenses of two crypto currency exchanges, after...
The financial regulator in Vanuatu tightens its requirements for all retail forex brokers, registered on the atoll. The new regulations come...
A successful operation of the low enforcement authorities in Austria, Germany, the Czech Republic and Bulgaria has led to the arrests of several...
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