Belgium’s Financial Services and Markets Authority (FSMA) has published a warning regarding a cryptocurrency and exchange called OneCoin noting that neither it, nor the persons promoting it are ...
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 ...
The New York District Court has ordered forex broker and software provider 4X Solutions and its principal, Whileon Chay, to pay a combined $11 million in disgorgement and ...
