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Italy: Offshore Brokers on the Hunt for Profit, CONSOB Warns

By Deposit Withdraw

February 4, 2020

It seems that CONSOB has been quite busy the past couple of months, as offshore brokers continue to chase after the online trading businesses in Italy. Most of ...

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Cambodian Centralized Digital Currency is on its Way

By Deposit Withdraw

February 3, 2020

Project Bakong, a digital currency love child of the Cambodian National Bank is currently in its developmental stage, promising a fluent digital currency exchange system in the the ...

Austria’s FMA to Require License From All Crypto Businesses

By Deposit Withdraw

January 10, 2020

After the unexpected implementation of a new Anti-Money Laundering legislation, cryptocurrency companies in Austria are left with no choice but to apply for a license with the Financial ...

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Singapore Sees an Increase in Online Scams

By Deposit Withdraw

October 9, 2019

Singapore is seeing an increase in online scams over the last couple of years, with the numbers of victims not showing any signs of stopping. These scams vary, ...

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Singapore to Cut Down on FX Leverage to 1:20

By Deposit Withdraw

October 8, 2019

Retail traders in the city-state nation of Singapore will have to abide by a new forex leverage change that cuts down the previously available leverage to more than ...

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Visa and PayPal Among Top Companies Considering an Early Withdrawal from Libra

By Deposit Withdraw

October 7, 2019

Earlier this year, Facebook announced the launch of its very own cryptocurrency, and unveiled a surprisingly long list of endorsers who had joined the non-profit Libra Association – ...

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50% of Libra’s Fiat-Basket is USD Backed

By Deposit Withdraw

September 27, 2019

Facebook recently revealed the breakdown of Libra cryptocurrency fiat basket; in other words, the percentage of different currencies with which it will back its soon-to-launch Libra digital coin. ...

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277 Chinese Seized for Online Scam in Manila

By Deposit Withdraw

September 20, 2019

277 Chinese were arrested in connection to an online investment scam that has victimized a considerable amount of people. The arrests happened after a raid by the police ...

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SEC Puts an End to a $125 Million Investment Scam

By Deposit Withdraw

September 20, 2019

A statement released by the Securities and Exchange Commission (SEC) announced that it has taken legal action against Mediatrix Capital Inc. because of the company’s more- than- suspicious ...

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FuturesFX Owner Accused by US CFTC for Forex Defraud

By Deposit Withdraw

September 12, 2019

The Commodity Futures Trading Commission, also known as the CFTC, recently filed a lawsuit against one Simon Jousef in relation to his scammer online forex business, FutureFX. Simon ...

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Digital Asset Giant Sygmun Seeks Singapore Banking License

By Deposit Withdraw

August 29, 2019

Plans for Sygnum to obtain a banking and securities dealer license from Singapore regulators was revealed earlier this week by the company’s co-founders Gerald Goh and Mathias Imbach. ...

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Binance to Launch Crypto Lending Services on BNB, ETC, USDT

By Deposit Withdraw

August 28, 2019

The global cryptocurrency exchange Binance will be launching a lending business in order to attract more customers, and potentially one day, hold the number one spot as top ...

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Australia’s Binary Options Ban and Forex Leverage Limit Proposal May Backfire

By Deposit Withdraw

August 22, 2019

The Australian Securities and Investments Commission (ASIC) has been working on a permanent ban on binary options, which the Aussie overseer claims to have caused detrimental losses to ...

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Digital Theft Expected to Double as Scammers Turn to Investment Fraud

By Deposit Withdraw

August 22, 2019

Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...

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2 New Crypto Exchanges Approved by the Philippines

By Deposit Withdraw

August 19, 2019

The central bank of the Philippines, or Bangko Sentral ng Pilipinas (BSP), has recently approved two new companies, one Philippino and one Japanese, to carry out conversions between ...

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Brexit 50p coins to flood the UK

By Deposit Withdraw

August 13, 2019

The British Chancellor is about to flood the UK market with millions of 50p coins commemorating the UK leaving the EU on October 31st, as are the current ...

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