MASSIVE PUMP AND DUMP SCHEMES IN THE CRYPTO MARKET
History shows that – whenever possible – people find means to defraud and enrich themselves at the expense of other inexperienced people. New technology most..
The crypto-market has recorded a loss of over $17 billion in the past 24 hours, triggered by the loss of major cryptocurrencies including Bitcoin, Ethereum,..
WEEKEND ANALYSIS – CRYPTO-FIAT PAIRING FINALLY ARRIVES IN THE U.S. TO PAVE THE WAY FOR A CRYPTO-FUTURE
Crypto is continuing its success story in the investment world. Despite the many scams and fraudulent crypto-schemes and amid intense regulatory discussions and actions across..
SafeMarkets is an unlicensed Forex & Cypto Currency trading broker: Until recently, their website listed a company called AlmaMarkets LTD, with an address at: 47..
A NEW THEORY – BITCOIN BOOM MAY HAVE BEEN CAUSED BY PRICE MANIPULATION
The Bitcoin universe is confronted with another theory around the incredible boom in 2017. Additionally, Tether (USDT) has once again become the source of criticism...
ESMA PROHIBITS BINARY OPTIONS AND RESTRICTS MARGIN TRADING
The UK Financial Conduct Authority (“FCA”) and the European Securities and Markets Authority (“ESMA”) just recently announced that they will impose regulatory changes in order..
Crypto-Assets: Be Aware of The Tax Trap with Capital Gains
The Guardian just recently published an interesting article about the tax issue related to trading of cryptographic tokens and coins. The U.S. tax authority Internal Revenue..
Onecash Trading Warning: Investment Scheme considered Security
The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors of Onecash Trading, an online cryptocurrency trading platform...
Regulation: SEC Urges Cryptocurrency Exchanges to Register
It was an expected move. The U.S. Securities and Exchange Commission (SEC) said in a statement that online trading platforms for cryptocurrencies have to be..
Ripple’s XRP token has recorded nice gains recently, rising close to 20% within 24 hours. When explaining this price rally, analysts pointed to several factors, ..
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