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The News / Hottest

This is a discussion on The News / Hottest within the Analytics and News forums, part of the Trading Forum category; The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that CryptoCapitalFX is not licensed to provide investment services in ...

          
   
  1. #1681
    Senior Member mlawson71's Avatar
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    The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that CryptoCapitalFX is not licensed to provide investment services in the country. CySEC stated that this broker illegally uses the details of an authorized Cypriot Investment Firm, with which it is not associated and is essentially its illegal clone.

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  2. #1682
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    The Brazilian police have arrested 10 individuals in connection to a crypro pyramid scam that has defrauded Brazilian investors with over 850 million Brazilian Reals or roughly 210 million USD.

    The arrests were made after a massive police operation, involving the tax authorities.

    In the focuse of the police investigation are 13 people and 5 legal entities in connection to the fraudulent scheme, called “Indeal”.

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    Last edited by mlawson71; 05-26-2019 at 03:19 PM.

  3. #1683
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    CoinCheck, the Japanese cryptocurrency exchange that was hacked back in 2018 for over 530 million USD may have been attacked by Russian hackers.

    Originally it was believed that the attack from January 2018, which costed the crypto currency exchange some 534 million USD in NEM, had came from North Korea. The latest evidence however show that computer viruses, linked to Russian hackers have been found in Coincheck employees’ computers.

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  4. #1684
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    The founder and CEO of now defunct QuadrigaCX Gerald Cotton used clients’ funds for private ends, reported the firm’s bankruptcy trustee Ernst & Young Inc. More specifically, Cotton, who died in mysterious circumstances last year, used customers’ funds to trade for his own account on other cryptocurrency exchanges.

    QuadrigaCX, which was Canada's biggest cryptocurrency exchange, ceased operations this year. The company filed for protection from creditors in January, and was declared bankrupt in mid-April, owing customers $190 million worth of cryptocurrency and fiat.

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  5. #1685
    Senior Member TheNews's Avatar
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    Fed Minutes Confirm Case For Lowering Rates Has Strengthened

    Largely mirroring Federal Reserve Chairman Jerome Powell's remarks in Congressional testimony earlier in the day, the minutes of the central bank's June meeting released Wednesday afternoon said many participants believe the case for lowering interest rates has strengthened.

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  6. #1686
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    Poland’s second-largest crypto exchange Bitmarket closed up shop on Tuesday, without any prior warning. According to a message posted a day earlier on the Bitmarket’s website, the exchange was forced to cease operations due to loss of liquidity. However, some of its clients suspect that the exchange might have been hacked.

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  7. #1687
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    A criminal group in Gold Coast, Australia were arrested for allegedly scamming over 100 Australians with A$2.7 million in cryptocurrency investment. Queensland Police charged five members of the group with fraud and money laundering after a complex and lengthy investigation known as Operation Quebec Walnut.

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  8. #1688
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    IMF: Currency Devaluations Due To Policy Easing Cannot Improve Trade Balance

    The International Monetary Fund cautioned that monetary policy easing are unlikely to lead to currency devaluations that are adequate enough to cause a sustained improvement in a country's trade balance. Trade wars and currency devaluation concerns are set to be intensively discussed later this week when global central bankers will gather in Jackson Hole, Wyoming.

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  9. #1689
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    U.S. Consumer Confidence Shows Slight Deterioration

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    Consumer confidence in the U.S. showed a slight deterioration in the month of August, according to a report released by the Conference Board on Tuesday. The Conference Board said its consumer confidence index edged down to 135.1 in August after surging up to 135.8 in July. Economists had expected the index to show a much more substantial decrease to 130.0.

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  10. #1690
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    Global Economy Forecast

    The global economy is growing moderately, but thatís a great deal better than news headlines imply. World GDP is likely to expand by 2.8 percent his year, inflation adjusted. Thatís down from 3.4 percent two years ago, but still decent growth.

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