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Cyberattack on Crypto.com Causes $15 Million in Losses

By Deposit Withdraw

January 19, 2022

The latest target of a cyber attack is none other than the major cryptocurrency exchange Crypto.com. The attack is said to have cost users and the firm some ...

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Consortium of US Bank Formed to Launch New Stablecoin

By Deposit Withdraw

January 13, 2022

A consortium was formed by four US-based banks, with the main goal of launching a bank-minted stablecoin. The digital asset will be dubbed USDF, while the joint venture ...

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New OANDA Subsidiary Opens in Malta Ahead of Brexit

By Deposit Withdraw

December 21, 2020

OANDA, the huge and global broker, has recently secured a regulation from the Malta Financial Services Authority for its new subsidiary in the small island nation. The branch will ...

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Facebook’s Libra Association Changes Name to “Diem”

By Deposit Withdraw

December 2, 2020

The Libra Association announced that it has decided to rebrand itself by adopting an entirely new name. The association will be called “Diem” after the Latin word for ...

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New Zealand’s Investors Confidence Remains High Despite COVID-19

By Deposit-Withdraw

June 25, 2020

New Zealand’s Financial Markets Authority (FMA) just this Thursday published its per annum Investor Confidence Survey. Despite the ongoing COVID-19 caused difficulties, the confidence of New Zealander investors ...

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Belgium’s FSMA Issues Boiler Room Scams Warning

By Deposit-Withdraw

June 22, 2020

Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), published this Thursday a list of newly found unregulated entities. The regulator cautioned against these, believing them to ...

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Swissquote Sees Unprecedented Profit Growth in H1

By Deposit-Withdraw

June 18, 2020

Swissquote has been flooded with investors as a result of the COVID-19 global lock-down, as well as the extreme market volatility follow up. the Swiss banking group just ...

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Aussie Police Arrest Woman for Multi Million Cash to Bitcoin Exchange

By Deposit Withdraw

May 19, 2020

A 52 year old woman has been incriminated by the Australian police with charges for illegally exchanging cash for digital coins. The operation involves some millions of dollars, ...

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IRS Scouting for Contractors to Review Crypto Trader’s Tax Returns

By Deposit Withdraw

May 14, 2020

The infamous Internal Revenue Services (IRS) giant has been on the lookout for 3rd party contractors to facilitate crypto earns taxing in the United States. The IRS is ...

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OliveFX License Cancelled by ASIC

By Deposit Withdraw

May 13, 2020

OliveFX had its Australian Financial Services License (AFS) revoked by the Australian Securities and Investments Commission (ASIC) in early May. The main reason for this abrupt decision was ...

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Binance Invests in Indonesia’s Tokocrypto Crypto Exchange

By Deposit Withdraw

May 12, 2020

The biggest cryptocurrency exchange in the world just invested a confidential amount to local Indonesian crypto exchange by the name of Tokocrypto. This goes hand in hand with the ...

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Massive 3-Brother Scam Shut Down by Canadian Regulator

By Deposit Withdraw

May 11, 2020

The Ontario Securities Commission (OSC) recently incriminated three Canadian-Israeli brothers with charges connected to a massive binary options fraud. The commission estimated that over 700 Ontario based investors ...

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Russia Sees Rise of FX Scams Amid Local Market Suppression

By Deposit Withdraw

May 8, 2020

Russia’s financial regulator warns that it has sensed an increase in online solicitations from unlicensed brokerage firms. The Russian Central Bank also addresses its public not to invest ...

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Financial Alliance Strives for Payment Efficiency Throughout the EU

By Deposit Withdraw

May 7, 2020

As of Thursday, four major European payment processors, namely Ingenico Group, Nets, Nexi, and Worldline, have created a collaboration and have swiftly moved to action by launching the European Digital ...

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New CySEC Protocol to Enhance Client Funds Protection

By Deposit Withdraw

May 5, 2020

The recently published Consultation Paper published by CySEC outlines the regulator’s enhanced efforts to safeguard clients’ funds held by CIF, or Cyprus Investment Firms. In the paper, that ...

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Largest Bitcoin Mining Farm in Iran Receives License

By Deposit Withdraw

May 4, 2020

iMiner, a Turkish cryptocurrency mining company, recently received a license to legally operate in Iran. The license was issued by the Ministry of Industry, Mine and Trade of ...

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

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