fraud

fraud

All News Cryptocurrencies Featured News Regulation
Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of ...
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All News Cryptocurrencies Regulation
The US Securities and Exchange Commission (SEC) has charged Jon Montroll, also known as Ukyo, founder of the now defunct cryptocurrency platforms BitFunder and WeExchange with fraud and ...
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All News Cryptocurrencies Featured News Regulation
The New York State Department of Financial Services (DFS) has issued a new guidance requiring the holders of a BitLicense or a Money Transmitter License to ramp up ...
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All News Cryptocurrencies Featured News
The cryptocurrency mania has created a breeding ground for fraud in Asia, where most people are not very financially savvy, despite the economic growth, reports Nikkei Asian Review. ...
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All News Cryptocurrencies Featured News
The police in the western Finnish region Ostrobothnia have arrested a promoter of the MLM digital currency scam OneCoin, reports the Finnish public media Yle. According to the ...
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All News Binary Brokers Featured News Regulation
The US Commodity Futures Trading Commission (CFTC) announced it has filed a civil suit against Jason Scharf and Michacel Shah for alleged $16 million binary options scam. According ...
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All News Featured News Warnings
British magnate Sir Richard Branson, owner of the conglomerate Virgin Group, has warned the public that criminals are using his name to dupe people into buying fake investments ...
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All News Binary Brokers Featured News Regulation
Eliran Saada, owner of the Israeli Express Target Marketing operating the binary options brands SecuredOptions and InsideOption was arrested in Tel Aviv. According to the report of The ...
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All News Cryptocurrencies Regulation
Several days after the German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam, sate criminal police prosecutors from the ...
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All News Featured News Warnings
UK’s financial services providers regulator, the Financial Conduct Authority (FCA), has warned of the unregulated forex broker ExxonFX and of a fraud involving fake emails allegedly sent by ...
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