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
AMF Ombudsman: 83% of complaints in 2016 were against CySEC-regulated forex brokers
April 26, 2017
France’s AMF Ombudsman Marielle Cohen-Branche reported a drop in the number of complaints against forex brokers in 2016 – for the first time in five years. According to ...
NFA accuses ATC Brokers of cheating clients, falling below capital requirement
July 4, 2016
The US National Futures Association (NFA)‘s Business Conduct Committee has filed a complaint against the introducing broker Avail Trading Corp. operating as ATC Brokers and its chief David ...
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