Posts published in August 2019

One of the leading cryptocurrency exchanges is launching a new product for its customers. The venue published an official statement detailing that it plans to…

The founder and main face of the Veritaseum project, Reginald or Reggie Middleton has been charged with fraud by the US Securities and Exchange Commission…

Congresswoman Maxine Waters (D-CA), chairwoman of the US House of Congress’ Financial Services Committee, on Sunday that her concerns over Facebook’s plans to create its…

The United States’ Federal Trade Commission (FTC) has settled charges against four promoters of a crypto multi-level marketing (MLM) investment scheme. According to an announcement…

Thailand’s Securities and Exchange Commission (SEC) has issued a warning against a new kind of cryptocurrency scam that lures victims into investing with websites that…

China Industrial Securities International Financial Group (CISI) has adopted Bloomberg’s buy-side platform, to help it analyse and monitor investment performance as the company grows its…

The United States authorities indicted a 25-year-old man last Friday for exchanging $25 million in cash and crypto obtained from illegal activities using his unlicensed…

New rules that reveal names of Australian investment firms involved in consumer disputes, designed to enhance AFCA’s disclosure, have been approved by . The Australian…

The Swiss financial regulator on Monday announced the issuance of banking and securities dealers’ licenses to two “pure-play blockchain service providers” – SEBA Crypto AG…

Stanislav Vaneev, the founder of an international forex company, Grand Capital, explained in a column for Finance Magnates, why in 2019 it is much easier…