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$1.5 Million Forex Fraud Case Ends With Director’s…
Former Western Australia company director Trent Bowden has pleaded guilty to three criminal charges after…
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Crypto Fraud: FBI Recovers $600K In Tether After Ledger…
The U.S. Attorney's Office for the District of Connecticut has recovered and secured the forfeiture…
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FXPA Warns Traders Not To Treat FX Spread Grids As Pricing…
The Foreign Exchange Professionals Association has published new industry guidance clarifying how foreign exchange spread…
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SEC Wins $1.18 Million Judgment Against Purported Adviser…
The U.S. Securities and Exchange Commission has secured a final judgment against AI Financial Education…
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Top Banking Authority Warns Stablecoins Could Drain…
The world's top banking authority has warned that the rapid growth of stablecoins could begin…
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Base Delays Beryl Hard Fork Over B20 Registry Timing Issue
Base will not let issuers create tokens under its new B20 standard until 6pm UTC…
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Binance to Cut Off EU Users From July 1 After Failing to…
Binance told customers across several European Union countries it will suspend services from July 1…
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Illinois Adviser Charged in 5-Year Ponzi Scheme
Federal prosecutors have charged an Illinois investment adviser with operating a five-year Ponzi scheme that…
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California Trader Admits To 3,000 Spoofing Trades In…
A Northern California trader has pleaded guilty to operating a years-long spoofing scheme that manipulated…
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ECB Says None Of The Remaining EU Countries Are Ready To…
The European Central Bank has concluded that none of the five European Union member states…