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Fraud
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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fraud
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Payments
miiCard Upgrades Online Identity Proofing Solution with YubiKey
Friday, 28/06/2013 | 00:00 GMT
by
FMAdmin Someone
Regulation
CFTC Files Case Against Ex-MF Global CEO: Orders Firm To Pay $100 Million Penalty
The CFTC today filed an order against ex-CEO of bankrupt firm MF Global for misappropriation and unlawful use of almost $1 billion of customer funds. If approved by the District Court, a $100 million penalty will apply.
Thursday, 27/06/2013 | 19:14 GMT
by
Andrew Saks McLeod
Payments
ACI Worldwide: Anti-Fraud Technology continues to evolve
Wednesday, 26/06/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
EMV technology paving the way to enhanced card safety
Thursday, 20/06/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
China’s popular store DX.com chooses CyberSource
Thursday, 20/06/2013 | 00:00 GMT
by
FMAdmin Someone
Regulation
CFTC Says Pay Up! US Regulator Orders Puerto Rican Firm To Pay $1,593,444 For FX Fraud
The Commodity Futures Trading Commission today obtained a court order against Angel F Collazo and his companies ACJ Capital LLC and Solid View Capital LLC for FX fraud, resulting in a $750,000 fine and $843,444 in restitutions.
Tuesday, 18/06/2013 | 16:38 GMT
by
Andrew Saks McLeod
Brokers
Crowd Sourced Ponzi Schemes - Playing Russian Roulette With HYIPs
There are 'Dumb Ways to Die' and dumb ways to invest. Topping the list are HYIPs which are simply Ponzi schemes waiting to fall apart. Taking their chances are a new breed of investors flocking to social HYIP websites.
Monday, 17/06/2013 | 13:28 GMT
by
Ron Finberg
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Regulation
Gotcha! Singapore's MAS Cites 133 FX Traders for Attempts To Manipulate Regulatory Benchmarks
Singapore's MAS identified 133 traders engaging in what the regulator describes as intentionally influencing the financial benchmarks after a year-long review of the industry. Strict adherence to new benchmarks required.
Monday, 17/06/2013 | 09:56 GMT
by
Andrew Saks McLeod
Regulation
The Aftermath of US Regulatory Warning Against Binary Options – Software Providers to Partner with NADEX
The United States regulatory authorities' position is unquestionable when it comes to the legalities of off-exchange binary options being marketed within its jurisdiction - The message is clear: Caveat Emptor!
Monday, 10/06/2013 | 13:55 GMT
by
Andrew Saks McLeod
Regulation
US Binary Clampdown - SEC Follows CFTC In Issuance of Investor Warnings and Enters Charge Against Banc De Binary
Further to yesterday's announcement by the CFTC that it intends to charge Banc de Binary for offering off-exchange binary options in the US, the SEC today cites the firm for the same transgression.
Friday, 07/06/2013 | 08:32 GMT
by
Andrew Saks McLeod
Regulation
Banc De Binary Gets Charged by the CFTC - Investor Warning Also Issued Across The US
Binary options firm Banc de Binary falls foul of US regulator CFTC for violating the off-exhange options trading ban and operating as an unlicenced FCM despite claiming to be based in New York's Wall Street.
Thursday, 06/06/2013 | 17:09 GMT
by
Andrew Saks McLeod
Analysis
Financial Liberty Currently Reserved. Payment Methods Called Into Question
The impending demise of Liberty Reserve has resulted in a degree of nervousness from industry participants and clients alike as speculation regarding the outcome of such payment methods is called into question.
Monday, 27/05/2013 | 13:54 GMT
by
Andrew Saks McLeod
Regulation
Complete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators Prosecuted
Fraudsters Hit with $23 million Civil Restitution Penalty after CFTC uncovers forex Ponzi Scheme, further demonstrating the continued efforts by the US regulatory authorities to root out the bad apples.
Tuesday, 14/05/2013 | 06:40 GMT
by
Andrew Saks McLeod
Regulation
Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre-Paid Credit Cards
Britain's FCA and anti money laundering authorities take a close look at the use of pre-paid cards to fund forex trading accounts - and set in place penalties to put a stop to it.
Monday, 13/05/2013 | 15:11 GMT
by
Andrew Saks McLeod
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Regulation
ASIC Clamping Down on Unregulated Firms – Fraudulent Currency Trading Scheme Uncovered
Monday, 29/04/2013 | 06:40 GMT
by
Andrew Saks McLeod
Brokers
Gain Capital Wins Appeal Claim with CFTC
Wednesday, 17/04/2013 | 09:37 GMT
by
Ron Finberg
Regulation
SEC Gains Restitution Over Insider Trading Case. Traders Agree to $3.3 million Settlement
Tuesday, 02/04/2013 | 08:20 GMT
by
Andrew Saks McLeod
Regulation
Forex Company VFRS Fined $3.2 Million By CFTC For Forex Fraud
Friday, 29/03/2013 | 07:25 GMT
by
Andrew Saks McLeod
Brokers
CFTC Brings Successful Prosecution Against Capstone FX For Illegally Soliciting Managed Account Clients
Thursday, 14/03/2013 | 21:04 GMT
by
Andrew Saks McLeod
Regulation
CFTC Sues Michael Alcocer and His Company, InovaTrade, Inc., for Foreign Currency Fraud and Misappropriation
Thursday, 14/03/2013 | 16:59 GMT
by
Ron Finberg
Brokers
Anatomy of a Forex Fraud – Gaming the Rules
Tuesday, 26/02/2013 | 20:53 GMT
by
Ron Finberg
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Brokers
PFG Best Forex Assets to be Auctioned
Wednesday, 06/02/2013 | 13:30 GMT
by
Ron Finberg
Brokers
Tradenext Targeted By Hackers, Fake Chinese Language Site Launched
Wednesday, 06/02/2013 | 10:32 GMT
by
Ron Finberg
Regulation
Serious Fraud Office Brings Criminal Charges Against New Zealand Forex Dealer
Tuesday, 29/01/2013 | 08:02 GMT
by
Andrew Saks McLeod
Analysis
FBI Follows Twitter to Spot Fraudsters, While Traders Look for Opportunities
Tuesday, 27/11/2012 | 11:01 GMT
by
Ron Finberg
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