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ESMA released an official statement, telling participants in the financial market to finalise their contingency plans for the end end of the UK's transitional period, which will officially end on 31...

Skrill is introducing its commission free Money Transfer service to the United States.

The service of Money Transfer was launched some two years ago in Europe where it quickly rose to popularity,...

The recently published Consultation Paper published by CySEC outlines the regulator’s enhanced efforts to safeguard clients’ funds held by CIF, or Cyprus Investment Firms.

In the paper, that was...

Facing growing regulatory hurdles, Libra, the controversial Facebook crypto currency project, has been redesigned to include multiple versions of the proposed stable coin, each backed by a single...

According to the US Treasury Secretary Steven Mnuchin new regulations for cryptocurrencies will be put in place through the Financial Crimes Enforcement Network which itself is subordinated to the...

The government of Hong Kong has decided to enhance its regulatory oversight of digital assets by boosting its Financial Action Task Force (FATF)-recommended anti-money laundering (AML) and...

The U.S. police have arrested three individuals in connection to a crypto mining scam that costed investors over 722 million USD.

more...

According to a new academic study of bitcoin’s 2017 boom the whole rise of the digital currency may be attributed to a single “large player” who, however, remains unidentified.

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Acting on a tip from the Chinese intelligence agency the Philippine police has arrested 277 Chinese nationals working for online forex and crypto scammers.

The arrests were made in Pasig City -...

The Dutch Central Bank announced new rules for all companies dealing with crypto currencies that will take effect from January 2020.

All companies offering exchange services between crypto and...

The latest major forex hub which allowed retail clients to use higher leverage, Australia, is about to cap leverage at 1:20, and ban binary options altogether. In an attempt to address “significant...

The Israeli-regulated division of retail broker AvaTrade – ATrade – was fined 500,000 shekels ($141,000) by the Israeli Securities Authority (ISA) on Wednesday. The brokerage has committed regulatory...

Defying the guidelines of the European Securities and Markets Authority (ESMA), the Financial Conduct Authority (FCA) in the UK will now allow leverage on government bonds offered to retail traders...

Dublin-based cryptocurrency exchange Bitsane disappeared without a trace last week, leaving 246 000 clients unattended. Scammers are believed to have fled with cryptocurrency and cash worth millions...

Guidelines on how national regulators should oversee virtual assets will be published on June 21 by the Financial Action Task Force (FATF) – an international group authorized with the task of...

The South Korean Financial Services Commission (FSC) has taken steps to liberalize the retail, over – the – counter (OTC) derivatives market by lowering the minimum deposit requirement for trading...

It seems that authorities in Indonesia have decided to tighten forex trading platform rules. The Central Bank of Indonesia (BI) will limit foreign forex brokers to less than 50%, and will also impose...

Last October the Reserve Bank of Australia (RBA) set in circulation more than 46 million $50 currency notes with an insignificant misspell, but monumental in sheer scope. The value of the misprinted...

The police in Singapore has arrested two men for using multi-level marketing schemes to promote OneCoin – a scam cryptocurrency, founded in 2014 by Ruja Ignatova, also known as the Cryptoqueen.
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A recent report by the trading analytics platform The Tie shows that most of the trading volume on the world’s largest crypto currency exchanges is questionable.

The research group analyzed the...

Ukraine authorities have taken action against Forex Trend Limited, which they accuse of running an international forex pyramid scheme, that has robed several thousand Ukraine and European Union...

A successful operation of the low enforcement authorities in Austria, Germany, the Czech Republic and Bulgaria has led to the arrests of several people, among which the Izraeli citizen Gal Barak, who...

Australians have lost $926 401 to investment scams in January 2019, revealed the latest Scamwatch report issued by the Australian Competition & Consumer Commission (ACCC).

Although the figure...

Crypto currency investors with the New Zealand based crypto exchange Cryptopia has lost more than 16 million USD of crypto coins including more that 3,5 million worth of Ethereum coins after a hacker...

The Central Bank of Russia (CRB) obliterated the Forex sector in the country just before the holidays by revoking the licenses of most of the Forex brokers that operate on Russian soil and demanded...