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
Mauritius’ FSC warns license of binary options broker VTB Trade is fake
May 29, 2017
The financial markets and services watchdog of Mauritius, the Financial Services Commission (FSC) has published a warning that the Mauritius license of the binary options broker VTB Trade ...
Belize’s IFSC warns of Trade24 using a fake license
June 14, 2016
Belize’s regulator, the International Financial Services Commission (IFSC), has published a warning that the TRADE24 Investments Ltd. forex broker is falsely claiming it has a Belize license. ...
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