Contact us
Newsletter
Log In
Log in to Finance Magnates

Remember Me

Create an account
Forgot password?
Reset your password
Enter your email address below. We will send instructions to reset your password.

Email was send successfully!
Please check your inbox for
our authentication email.
Sign up to Finance Magnates
I already have an account

*required fields
Sign me up for Finance Magnates' News Updates
I want to know about Finance Magnates' Events
By signing up I agree to Finance Magnates' Terms, Cookies and Privacy Notice

Thank you for registering
to Finance Magnates.
Please open the email we
sent you and click on the
link to verify your account.
English
Русский

POLICE

Japanese Police Have Made No Arrests in 169 Crypto Theft Cases

Hackers were able to get away with $610 million over the course of 2018

Ukrainian Police Arrest “Criminal Group” Behind Trade12 and HQBroker

Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.

UK Police Seize $1.7 Million in Bitcoins from Drug Dealer

This marks the first time UK police seizes cryptocurrency from criminals

Breaking: Philippines Police Raid Call Center, Arrest Near 500 People

8 Israelis who ran the operation and 474 agents have all been detained

Exclusive: Police Raid FX and Binary Call Centers in Albania

Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation

Breaking: Ukrainian Police Raids Offices of Several Brokers

Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise

Major Chinese Blockchain Event Halted by Police

The event involved hundreds of attendees and companies; reason for raid still unclear.

Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation

The investigation revolves around the activity of two binary options firms in the US.

Viewing 1 - 8 of 8