New Brunswick’s regulator warns Bitcoin-bank.io is illegal
Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud
Japanese crypto exchanges report 669 suspected money laundering cases
Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards
Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin
PornX coin to bring together porn and cryptocurrency industries
Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange
Robinhood Crypto trading launches in 5 US states, more to come
Iran’s c-bank warns of cryptocurrencies, may issue local coin
SEC charges BitFunder founder with fraud, has him arrested
Forex & Binary options news
Coinbase gets flak for overcharging users, admits “erroneous charges”
February 16, 2018
Coinbase, which is among the largest and most popular cryptocurrency exchanges, particularly for US clients, is getting some serious flak from users on Reddit, who vocally complain from ...
Russian authorities suspect TeleTrade of swindling “hundreds of millions of rubles”
June 17, 2016
Shortly after obtaining a license from Russia’s Central bank, TeleTrade, the third largest forex broker in Russia, is facing charges of “defrauding thousands of clients”, reports the local ...
Sorry. No data so far.
SMNWeekly: Forex, binary options and financial regulation news. Copyright 2016-2017. All rights reserved.
Terms and Conditions