The Financial Conduct Authority (FCA) has charged three individuals with fraud in connection to a…
Tag:
Scandal
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The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S.…
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British trader Sanjay Shah has been extradited from the UAE to face fraud charges in…
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Bitcoin NewsNews
Hull City Soccer Team Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The investigation into Tomya was seemingly triggered by a complaint by an investor, Musa Ekmekçioğlu.…
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Bitcoin NewsNews
Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts
Despite Binance’s recent skirmishes with the regulatory authorities in the United States, there is a…
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The Hong Kong government says the recent $165 million alleged scandal involving crypto exchange JPEX…
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Neil Phillips, the former Chief Investment Officer of London-based hedge fund Glen Point Capital, has…
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Regulation
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the…
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Many prophecies have predicted the outcry of My Forex Funds, but not a single one…