fraud

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 ...

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 ...

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 ...

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. ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...