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Police
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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EBC Financial Group Enhances Liquidity and Lowers Trading Costs
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
Cryptocurrency Fraud in UK Rises by 32% to $270m
2022-11-28T13:08:58.675+02:00
With high inflation and a deepening recession, customers are more vulnerable to scams.
The local police seized hundreds of millions of pounds in cryptocurrencies.
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Damian Chmiel
Retail FX
Breaking: Major Israeli FX Affiliate Understood to Be Arrested
2022-05-11T11:33:26.651+02:00
Unconfirmed reports of an arrest in Herzilya
The allegations appear to be money laundering
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Matti Williamson
CryptoCurrency
‘Ether Trade Asia’ Director, Nishid Wasnik Arrested over Crypto Scam
2022-02-20T15:46:53.941+02:00
Security experts were able to track Nishid Wasnik that hid in Lonavala with his wife.
Wasnik is accused of defrauding investors for several years.
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Matti Williamson
News
Brazil Police Arrest ‘Bitcoin King’ for $300 Million Fraud
2021-07-06T10:04:00.000+02:00
His company defrauded more than 7,000 investors.
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Arnab Shome
News
Australian Police Nab Woman for Illegally Exchanging $3M in Bitcoin
2020-05-15T14:35:35.000+02:00
The country’s police are cracking down on the illegal crypto exchanges, accepting more arrests.
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Arnab Shome
Brokers
Russian Police Raids Scammers Impersonating Saint Vincent FX Broker
2020-01-28T19:56:18.000+02:00
The fraudsters disguised themselves as the official representative of Forex broker Larson & Holtz.
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Aziz Abdel-Qader
News
Japanese Police Have Made No Arrests in 169 Crypto Theft Cases
2019-03-08T11:40:33.000+02:00
Hackers were able to get away with $610 million over the course of 2018
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David Kimberley
ADVERTISEMENT
Brokers
Ukrainian Police Arrest "Criminal Group" Behind Trade12 and HQBroker
2018-12-17T17:55:46.000+02:00
Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.
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David Kimberley
News
UK Police Seize $1.7 Million in Bitcoins from Drug Dealer
2018-07-20T18:53:12.000+02:00
This marks the first time UK police seizes cryptocurrency from criminals
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Aziz Abdel-Qader
Brokers
Breaking: Philippines Police Raid Call Center, Arrest Near 500 People
2018-06-07T18:06:28.000+02:00
8 Israelis who ran the operation and 474 agents have all been detained
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Victor Golovtchenko
Brokers
Exclusive: Police Raid FX and Binary Call Centers in Albania
2018-06-06T17:08:13.000+02:00
Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
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Victor Golovtchenko
Brokers
Breaking: Ukrainian Police Raids Offices of Several Brokers
2018-05-04T17:07:13.000+02:00
Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise
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Victor Golovtchenko
News
Major Chinese Blockchain Event Halted by Police
2018-04-12T13:40:55.000+02:00
The event involved hundreds of attendees and companies; reason for raid still unclear.
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Simon Golstein
Regulation
Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation
2018-01-09T10:44:25.000+02:00
The investigation revolves around the activity of two binary options firms in the US.
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Finance Magnates Staff
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