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
FCA updates its warning list with clone firm MTA Trade
July 21, 2016
The UK financial watchdog, the Financial Conduct Authority (FCA), issued a warning against the company MTA Trade Limited t/a MTA Trade UK. According to the FCA statement, this is a ...
Hong Kong’s SFC warns of two more BlackRock clones
March 3, 2016
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has put two more websites www.blackrockltccn.com and www.vipblackrockltccn.com on its “Suspicious websites” list. It is presumed that the ...
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