The Cyprus Securities and Exchange Commission on Monday saying that scammers are impersonating its workers and trying to steal cash from retail brokers’ clients. According…
Posts published in August 2019
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
The (CFTC) announced on Friday that the United States District Court for the Northern District of Georgia has ordered two defendants to pay more than…
Bitmain Reports Losses, FCA Suspends AFX Licence: Editor’s Pick
It’s been another busy week in the cryptocurrency and foreign exchange (forex) space, Coinbase had its fraud charges dropped and the Financial Conduct Authority (FCA)…
GAIN Capital’s FX Volume Continues Downturn in July 2019
GAIN Capital Holdings, Inc. (NYSE: GCAP) has just reported its aggregated trading volumes for July 2019. The group’s most recent retail volumes took a step…
EXANTE Adds Trading Support for Ravencoin’s RVN
EXANTE has pushed ahead with its plans to broaden its cryptocurrency offering, today rolling out trading support for , the native token of a P2P…
Malicious Malware Saefko Digs into Devices of Crypto Users
Security researchers have uncovered a new remote-access trojan for sale on the dark web that’s attacking hardware to monitor trading and cryptocurrency-related activities. Zscaler ThreatLabZ…
Over the last year, the nation of India has taken quite a few steps toward making the use of cryptocurrency within the country very difficult.…
Edgewater Markets Announces Restructuring of Key Management
Following of its digital asset trading-focused company, Edgewater Digital Technologies, Edgewater Markets LLC has announced that it is restructuring its organisation, which has led to…
Bitmain Brand Co-Opted by ‘MangoCoin’ in Cloud Miner Sale
MangoCoin (MGC), a little-known cryptocurrency, has fraudulently used the Bitmain brand in the sale of the so-called “Bitmain Cloud Miner”, according to a by the…
Utah-based cryptocurrency exchange CoinZoom has announced the upcoming launch of the CoinZoom Visa Card, a debit card that can be used to instantly convert crypto…