Archives
Cryptocurrency crime cartel managed to raise over $200 million from investors
May 23rd, 2019
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. The scammers claimed to offer cryptocurrency investments and ...
Beware: Emergency Order against Ponzi scheme targeting hundreds of investors
May 23rd, 2019
The Securities and Exchange Commission (SEC) has issued an announcement to inform that it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more than 300 investors in the U.S. and Canada. The SEC complaint ...
Breaking: IQ Option Europe paid €450.000 for the settlement of possible violations
May 21st, 2019
The Cyprus Securities and Exchange Commission (“CySEC“) has issued today an announcement to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has the power to reach a settlement for any violation ...
Why Forex Trading is Increasing in Popularity
May 21st, 2019
Forex trading is a huge market that has been in existence for a while. Just like any other market, Forex trading is not immune to experiencing lows and highs. In 2014, forex trades recorded a transaction of up to ...
iSignthis announced the appointment of a new board member to iSignthis eMoney
May 21st, 2019
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...
Lab diamonds: What you need to know
May 20th, 2019
It’s claimed that lab diamonds could provide a sustainable solution to the unpredictable diamond trade, raising ethical standards and cutting out harmful mining practices. But how does it work? And do lab diamonds look as good as the mined ...
EU Presidential debate hears call for minimum 18% corporation tax rate across the EU
May 20th, 2019
A debate among the lead candidates for the presidency of the European Commission has heard a call for a minimum 18% corporation tax rate across the EU. The call from the European Regulation Commissioner Frans Timmermans for the 18% ...
Emerging market stocks fall; Currencies suffered their biggest weekly loss in a year
May 20th, 2019
Another week, another leg of the emerging-market rout. Stocks were on course for their worst month since October, while currencies suffered their biggest weekly loss in a year, erasing gains for the year. Brazil’s real led the drop as ...
cTrader Added to VP Business Solutions’ Product Portfolio
May 17th, 2019
Spotware, an award-winning trading platform provider, has announced its cooperation with VP Business Solutions, a Forex broker consulting firm. VPBS have recently added cTrader platform consulting, integration and support to their growing list of services. cTrader is Spotware’s premium ...
iSignthis CEO’s Presentation
May 17th, 2019
iSignthis has released a CEO’s Presentation. iSignthis is publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | DE_FRA : TA8). iSignthis is the only neobank offering payments, eMoney deposit taking and identity verification across ...
