Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

illegal transactions

red Fraud-Stamp image

Omega Knight 2 and two individuals charged with $5.5 Million precious metals fraud

14/06/2018(0)
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega ... Read More
CySEC

CySec warns regarding individuals impersonating CySec representatives

20/10/2016(0)
The Cyprus Securities and Exchange Commission ( CySEC) has issued an announcement to warn about: Following up on the relevant Cyprus Securities and Exchange Commission (‘CySEC’) announcements dated 27 November ... Read More
visa-mastercard-payments

Arrests in Europe and Asia for a Credit Card fraud spread into 14 European countries

11/07/2016(0)
A total of 105 suspects have been arrested as the result of a complex investigation run simultaneously in Europe and Asia with the support of Europol’s European Cybercrime Centre ... Read More
jail

The creator of digital currency service “Liberty Reserve” was sentenced to 20 years in prison

09/05/2016(0)
Bitcoin was not the first type of online money to be ever created, as it was preceded by E-Gold and Liberty Reserve, to name a few. The creator of ... Read More
Broker Cyprus TopFX