Cybercrime – Crypto exchange hacker stole $32 million in Bitpoint attack
Bloomberg and other media outlets reported that the Japanese cryptocurrency exchange Bitpoint has been hacked. The exchange suspended all services after losing about 3.5 billion..
Good news: FCA considers a ban of crypto-CFDs for retail investors
In a recently published document, titled “Restricting contract for difference products sold to retail clients,” the FCA revealed that the regulator will soon publish a..
Crypto and money laundering – new FATF rules are much appreciated!
The Financial Action Task Force (FATF) is an independent inter-governmental body with the mission to develop policies to protect the global financial system against money..
Former SEC attorney claims Bitcoin’s value derives from its potential to facilitate criminal activity
In his column for Law360, former SEC Attorney John Reed Stark once again spoke out massively against Bitcoins. However exciting, disruptive and innovative the blockchain..
FCA Warns Against Ukraine Crypto CFD Broker ’10-Capital’
The UK financial watchdog FCA issued a warning against 10-Capital, a crypto broker allegedly operated by a Ukraine team around Aliona Simowonik. CategoriesCrypto-TradingTags10Capital
Coinbase Custody With $1 Billion Cryptoassets Under Management
Brian Armstrong, CEO of major the U.S. crypto exchange Coinbase, said that its custody service has already received $1 billion in cryptoassets under management (cAUM)..
UK FCA Warns of Social Media Influencer In Forex Retail Market
In recent years, social media such as Facebook, Instagram, Twitter or LinkedIn as well as messenger services such as WhatsApp and Telegram have been used..
Weekly Crypto Note – Is Facebook Coin The Best Thing Ever Happened To Crypto?
Many have legitimate concerns about the future of the FX retail industry after the huge wave of fraud surrounding binary options and CFDs. Great hopes..
Promising News: US Authorities Charge Illegal Money Transmitting Business And Arrest Suspect
U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS) announced the arrest of..
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