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News

USA and Russia in Extradition Tug of War over Alleged Bitcoin Scammer

  • Alexander Vinnik's fate is in the hands of Nikos Paraskevopoulos, Greek Minister of Justice.
Tuesday, 31/07/2018 | 08:31 GMT by Simon Golstein
Regulation

ASIC Obtains Court Orders Against Operator of DanFX Fraud

  • Ali was convicted and sentenced in 2012 for fraud charges.
Thursday, 26/07/2018 | 21:18 GMT by Aziz Abdel-Qader
Regulation

Belgium’s Watchdog Warns of 7 Firms Showing Signs of Boiler Room Fraud

  • Boiler rooms use sophisticated tactics to approach investors, offering to buy shares in a way that brings a huge return.
Wednesday, 18/07/2018 | 16:41 GMT by Aziz Abdel-Qader
Regulation

Belize’s IFSC Issues Five Warnings Against Unlicensed Entities

  • The regulator has warned that all companies are using fraudulent licence numbers to trick investors.
Friday, 13/07/2018 | 08:37 GMT by Celeste Skinner
News

Trump's New Fraud Task Force Will Monitor Cryptocurrency

  • The Task Force on Market Integrity and Consumer Fraud will be chaired by the Deputy Attorney General.
Thursday, 12/07/2018 | 14:22 GMT by Simon Golstein
News

Founders of Turkey’s 'National Cryptocurrency' Arrested For Ponzi Scheme

  • The altcoin began functioning in October 2017, and its operators are supposed to have duped investors of TRY100 million.
Wednesday, 04/07/2018 | 17:24 GMT by Aziz Abdel-Qader
Regulation

US Regulator Files Fraud Lawsuit against Tradeanedge Members Fund (TMF)

  • Landgarten spent the money on his personal expenses such as a home security alarm, TV cable television and mobiles.
Monday, 02/07/2018 | 20:17 GMT by Aziz Abdel-Qader
News

Dirty Money: An Inside Look at Crypto Pump-and-Dump Schemes

  • Pump and dump schemes continue to populate the cryptosphere. Let's take an inside look at how they work.
Thursday, 28/06/2018 | 09:48 GMT by Rachel McIntosh
Regulation

CFTC Sues MOMC Operator Over Alleged Metals Fraud Scheme

  • The complaint also charges MOMC with making several misleading ‎representations to actual and prospective investors.
Tuesday, 12/06/2018 | 19:14 GMT by Aziz Abdel-Qader
News

Upbit Awards 1 Million Won to Six Reporters of Fraud

  • The South Korean cryptocurrency exchange believes in industry self-policing.
Tuesday, 12/06/2018 | 08:16 GMT by Simon Golstein
Brokers

FCA Warns Against Trading with East India Company-Inspired Forex Grand

  • The British regulator also cautioned against trading with Broker XP
Friday, 25/05/2018 | 07:10 GMT by David Kimberley
Brokers

Samsung Securities Disciplines Employees Who Sold 5 Million 'Ghost' Shares

  • The announcement comes a month after a trader at the firm mistakenly issued $100 billion-worth of stock to employees
Wednesday, 23/05/2018 | 14:15 GMT by David Kimberley
Regulation

FCA Adds RBinary to its Warning List

  • The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
Monday, 21/05/2018 | 13:59 GMT by David Kimberley
Payments

CurrentDesk and RPNpay Launch New Service to Combat Fraud

  • Called DisputeWatch, the new service will help companies prevent fraudulent transactions
Monday, 21/05/2018 | 06:45 GMT by David Kimberley
News

WSJ Analyzes 1,450 ICOs, Flags 271 as Scams

  • More than $1 billion has been poured into ICOs where the Wall Street Journal ‎‎identified red flags‎.
Thursday, 17/05/2018 | 22:03 GMT by Aziz Abdel-Qader
Regulation

Singapore Regulator Issues Prohibition Orders Against Six Individuals

  • Ex-Citibank and Prudential workers were amongst those banned from working in financial advisory roles
Thursday, 17/05/2018 | 12:38 GMT by David Kimberley
Regulation

FCA Issues Another Warning Against Unauthorized Firm

  • The British regulator warned the public against Revolutionary Variable Systems
Wednesday, 16/05/2018 | 14:07 GMT by David Kimberley
Regulation

CFTC Fines Two UAE Traders $2.7 Million Over Precious Metals Spoofing

  • The abuses of UAE residents allegedly occurred between ‎February 2015 through at least April 28, 2015.‎
Thursday, 03/05/2018 | 17:47 GMT by Aziz Abdel-Qader
News

Bitcoin.com Faces Lawsuit Over Confusingly-Labelled Wallet

  • Bitcoin.com's habit of calling Bitcoin Cash Bitcoin has led some to mistakenly purchase the former.
Monday, 30/04/2018 | 15:01 GMT by Simon Golstein
Institutional FX

Former HSBC Trader Sentenced to Two Years in Prison over Front-Running Scam

  • Mark Johnson's conviction for front-running a $3.5 billion deal will send shock-waves through the industry
Friday, 27/04/2018 | 09:51 GMT by David Kimberley
Regulation

Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam

  • Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
Thursday, 26/04/2018 | 09:55 GMT by Bogdan Kagan
News

One More Accused in Centra Tech Fraud Investigation

  • SEC announces charges against "mastermind of Centra’s fraudulent ICO".
Sunday, 22/04/2018 | 10:37 GMT by Simon Golstein
Brokers

Perpetrator of Binary Options Fraud for $2.1m Facing 20 Years in US Prison

  • The binary options scheme Blue Bit Banc run by Blake Kantor allegedly defrauded 713 people
Tuesday, 17/04/2018 | 08:24 GMT by Victor Golovtchenko
News

Texas Investigation Finds 32 Illegal Cryptocurrency Schemes

  • The Texas State Securities Board urges the public to use common sense to avoid the widespread scams.
Monday, 16/04/2018 | 14:52 GMT by Simon Golstein
Regulation

SEC Whistleblower Office Issues One More Award, Hands Out $2.1M ‎to Tipster

  • This brings the whistleblower program’s total endowment to approximately ‎‎$266 million.
Thursday, 12/04/2018 | 21:31 GMT by Aziz Abdel-Qader
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