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
New York ramps up security requirements for cryptocurrency exchanges
February 8, 2018
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 ...
SEC, prosecution charge New York forex broker with fraud – faces up to 20 years in jail
June 3, 2016
The US Securities and Exchange Commission (SEC) charged with fraud the New York City forex trader Haena Park. According to SEC, she used a Ponzi-like scheme and raised ...
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