USA

USA

Forex News
Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in Tampa Florida ...
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Forex News
CME Group, one of the major derivatives exchanges, based in Chicago, announced that it plans to launch options on its bitcoin futures contracts on January 13, 2020, if ...
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Forex News
The Commodity Futures Trading Commission (CFTC) has start legal action against the California based Denari Capital, LLC, along with its owners Travis Capson and Arnab Sarkar for allegedly ...
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Forex News
A US layer goes on trial for his role in the OneCoin crypto scam. Mark Scott is accused of laundering some 400 million USD, transferring the proceeds of ...
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Forex News
Bitfinex crypto exchange says it is a “victim of a fraud” by Crypto Capital, a payment processing company that allegedly lost 880 million USD of Bitfinex’s funds. Last ...
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Binary options News
Three men managed to squeeze out more than 100 million USD of gullible investors through three binary options websites in what appears to be one of the biggest ...
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Binary options News
Former Israeli TV star Lissa Mel, who pleaded guilty to her role in a 145 million USD fraud, run through the binary options websites BinaryBook.com and BigOption.com, will ...
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Forex News
US prosecutors have accused the owner of Blackbox Pulse, branded as Unique Forex, Thomas Lanzana, 51, of running a 1.1 million forex Ponzi scam by soliciting deposits from ...
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Forex News
US prosecutors accused a 25 year old man for running a crypt exchange that converted some 25 million USD from fiat to crypto currencies and vice versa. According ...
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Forex News
The North American Securities Administrators Association (NASAA), an organization of securities regulators in the U.S. and Canada, whose aim is to protect investors from fraud, revealed that currently ...
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News Regulation
United States will not be able to ban Bitcoin, US Senate Banking Committee Chairman Mike Crapo said during a Senate hearing last week. “I’m pretty confident we could ...
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Forex News
Federal agents in the state of New York have arrested the principal of a crypto currency escrow company Volantis for allegedly stealing over 7 million USD from two ...
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Forex News
Private data, including crypto wallet addresses from thousands of users of the crypto currency lending platform YouHodler were exposed, the cyber security research firm vpnMentor reports. The data ...
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Forex
Trading.com, the new brand of Trading Point Group, which also operates one of the most popular forex and CFD brokers in the industry – XM, will be launched ...
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Forex News
M.Success FX 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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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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