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$44 Million Dollar Scam Busted By CFTC

By Deposit Withdraw

May 20, 2022

The US-based CFTC broke through another multi-million dollar crypto investment scam. The Commodity Futures Trading Commission filed for an enforcement action against two perps – one Sam Ikkurty and ...

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OneCoin Scam Founder Still on the Loose, Becomes One of Europol’s Most Waned

By Deposit Withdraw

May 17, 2022

Ruja Ignatova, the founder of one of the biggest ever investment scams, has ended o the top list of Europol’s most wanted. Ignatova has been termed a “fugitive” ...

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FCA Issues Another Statement About Crypto Risks

By Deposit Withdraw

May 12, 2022

Cryptocurrencies are a risk and clients should be very careful when dealing with them. This is what the FCA said in yet another consumer warning against crypto investments, ...

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New Crypto Donation Platform Launched in Aid of Ukraine

By Deposit Withdraw

May 10, 2022

Ukraine has launched a cryptocurrency platform for fund raising in support of the nation’s efforts against its Russian aggressor. United24 was officially announced by President Volodymyr Zelenskyy on ...

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ESMA Introduces New Regulatory Requirements

By Deposit Withdraw

May 3, 2022

The European Securities and Markets Authority (ESMA) wants to increase investor protection means for users, and has already made a move with the European Commission in regards to ...

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Central African Republic Adopt BTC as Legal Tender

By Deposit Withdraw

April 27, 2022

Bitcoin has been officially recognized as a legal tender in the Central African Republic (CAR), meaning that from now on BTC and other cryptocurrencies can be used as ...

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Leading Baltic Nations to Secure New Crypto Regulations

By Deposit Withdraw

April 21, 2022

The Baltic nations of Latvia and Lithuania are following the example of other investor nations and are about to tighten their grip around crypto regulations. The new rules ...

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Crypto Firms Based in New York to be Faced With Assessment Taxes

By Deposit Withdraw

April 19, 2022

The city of New York will start requiring its crypto-based firms to start paying assessment fees. The New York Department of Financial Services (NYDFS) has been granted with the ...

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Q1 Crypto Reports Reveal Volatile Trends

By Deposit Withdraw

April 17, 2022

A q1 in-detail report was published by major crypto trading platform EXMO, shedding a clear light on the overall state of the crypto industry in terms of volume. ...

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Irish Authorities Consider Banning Crypto Ads Amid Rising Consumer Complaints

By Deposit Withdraw

April 13, 2022

Crypto ads may soon become a thing of the past in Ireland following reports from the Advertising Standards Authority of Ireland (ASAI) stating that the agency is currently ...

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Reports Calculate Massive Crypto Adoption Trends

By Deposit Withdraw

April 7, 2022

Cryptocurrency usage has exploded. Consumers and merchants are evolving to adapt their practices to suit these demands, but to also partake in the industry as investors. A recent ...

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VISA Creator Program Launches in Support of Creatives

By Deposit Withdraw

April 4, 2022

A brave new initiative was launched by VISA to help the creative branch with their small business through NFTs – Non-fungible tokens. Anyone from any background in music, ...

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Massive Call Center Investment Scam Busted by Lithuanian and Latvian Authorities

By Deposit Withdraw

April 1, 2022

A joint force led by the Latvian Ste Police and the Lithuanian Police successfully busted a multi-million euro scammer broker call center. Europol provided concrete details on the ...

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Rise of Scammer Impersonating Firms, Warns ASIC

By Deposit Withdraw

March 28, 2022

ASIC issued an official warning last week on Thursday alarming users that the Australian market is currently rampant with scammers that have moved to impersonating investment firms. The ...

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MIT and Bank of Canada Working Together on CBDC Research Project

By Deposit Withdraw

March 17, 2022

An interesting collaboration has just revealed its plans on working on a 12-month project on a central bank digital currency (CBDC). The Bank of Canada has partnered up ...

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Crypto Donation to Ukraine Soar Amid Conflict

By Deposit Withdraw

March 15, 2022

In the midst of the ongoing conflict invasion of Ukraine, the country has been receiving massive amount of humanitarian aid in the form of crypto donations from a ...

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Broker	Country	Rating	Min. Deposit	Website
	US	4.9/5	$50	Visit websiteWebsite

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