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Forex News

The Singapore crypto exchange Bitrue said today it had been hacked for over 4,5 million USD. The coins Ripple (XRP) and Cardano (ADA) were stolen through a “vulnerability ...
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Forex News

In a joint operation with the Dutch police and Europol the UK law enforcement agencies have arrested 6 people in connection with a 24 million (27.2 million USD) ...
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News Regulation

The Financial Action Task Force (FATF) – the international anti money-laundering body, adopted a new set of rules according which all crypto exchanges will be required to gather ...
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Forex News

Unregulated  Forex broker Hybrid Reserve, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional ...
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Forex News

The Thai police arrested a Swedish man, wanted by the US authorities and Interpol for allegedly stealing 11 million USD from crypto investors. Roger Nils-Jonas Karlsson, who operated ...
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Forex News

CWG Markets is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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Forex News

A scam scheme called “loom circle” or “fractal mandala”, promoted to social media users, promises potential victims some 1280 GBP in return of a 160 GBP “investment”, BBC ...
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Forex News

The unregulated Forex brokerage CryptoCapitalFX presumably registered in Cyprus has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa ...
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Forex News

Bucketlist Traders Limited is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex Forex brokers Reviews

CCX Crypto is a Forex brokerage registered in the Marshall Islands. It provides the Activ8 platform with a clear-cut focus on crypto trading. The leverage extended to traders ...
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Forex News

An employee of a multi million investment scam Questlink Digital Marketing Services, which promised investors 500% profit in just 15 days, has surrendered to the Philippine police and ...
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Forex News

Visa, Mastercard and PayPal will work together with Facebook for the launch of a new crypto coin, called Libra. Libra is designed as a stable coin, which means ...
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Forex News

CoinCheck, the Japanese cryptocurrency exchange that was hacked back in 2018 for over 530 million USD may have been attacked by Russian hackers, Japanese media agency Asahi Shimbunwrites, ...
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Forex News

Swiss Investment Ltd is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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News Regulation

Guidelines on how national regulators should oversee virtual assets will be published on June 21 by the Financial Action Task Force (FATF) – an international group authorized with ...
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News Regulation

The Central Bank of Ireland (CBI) also permanently banned the sale of binary options to retail customers. The move follows similar steps taken by Denmark the UK and ...
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