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Cryptocurrency News

forex scam

Cryptocurrency fraud: Don’t be taken in! How to determine that an offer is a fraud

30/10/2018(0)
FSMA Belgium published a new warning against cryptocurrency fraud and updated the list of cryptocurrency trading platforms for which it has detected indications of fraud, adding 21 new suspect ... Read More
Bitcoin price

Canadian Bitcoin Exchange ‘Hacked,’ Says All Funds are Gone

29/10/2018(0)
A small Bitcoin exchange based in Alberta, Canada, has gone offline. Before their Twitter page went offline, MapleChange had announced on Twitter that they “ no more funds to ... Read More
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Money-laundering watchdog to set first cryptocurrency rules by June

22/10/2018(0)
The global watchdog for money laundering will set up its first rules on oversight of cryptocurrencies by June, a major step towards creating international standards for an asset currently ... Read More
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Firm and CEO to pay more than $2.5 Million for fraudulent Bitcoin ponzi scheme

19/10/2018(0)
A New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief Executive Officer Nicholas Gelfman of Brooklyn, New York, to pay in total ... Read More
bitcoins

Bitcoin price down despite sudden huge price surge

18/10/2018(0)
Bitcoin’s (BTC) price is down 0.65 percent today as the leading cryptocurrency’s market capitalisation oscillated from highs of $114.4billion (£87million) to lows of $112.8billion (£99million) over the past 24 ... Read More
Chinese national flag flutters at the headquarters of a commercial bank on a financial street near the headquarters of the People's Bank of China, China's central bank, in central Beijing

Is China really developing a sovereign virtual currency?

16/10/2018(0)
China is considered to be an advanced nation when it comes to all things digital. And although the country disappointed many when it banned the trading of bitcoins and other ... Read More
cryptocurrency

Cryptocurrencies suffer $18 billion drop in value over three days

15/10/2018(0)
Bitcoin finally began to stabilize Friday, but not before the total cryptocurrency market lost $18 billion of its already waning value in the course of a few days. The ... Read More
forex scam

Beware of fraudulent initial coin offering

12/10/2018(0)
The Securities and Exchange Commission (SEC) announced that it has obtained an emergency court order halting a planned initial coin offering (ICO), which backers falsely claimed was approved by ... Read More
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U.S. District Court finds that virtual currencies are commodities

09/10/2018(0)
On September 26, 2018, Senior Judge Rya W. Zobel of the U.S. District Court for the District of Massachusetts, entered an order holding that the Commodity Futures Trading Commission ... Read More
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Bitcoin-funded securities dealer and CEO charged for law violations

28/09/2018(0)
The Securities and Exchange Commission filed charges against an international securities dealer and its Austria-based CEO for allegedly violating the federal securities laws in connection with security-based swaps funded ... Read More
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