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
German prosecution launches fraud probe into OneCoin, as Hungary sets up task force
May 11, 2017
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 ...
Hungary’s MNB warns of the forex broker 5Gulden Corporation
July 26, 2016
Hungary’s National Bank MNB has warned investors that the forex broker 5GULDEN CORPORATION LIMITED, allegedly registered in Belize and 5Gulden Corporation Ltd., allegedly registered on the Seychelles is ...
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