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illegal

colombia

Colombia Declares Bitcoin and Other Digital Currencies Illegal

04/01/2017(0)
An article published by Colombian publication PanAm Post suggests bitcoin, and digital currencies in general, are now illegal in Colombia, claiming the administrator of regulatory body announced the news ... Read More
cftc-logo

CFTC charges company and individual for Illegal Off-Exchange Precious Metals Transactions

21/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Florida-based Defendants KB Concepts Group, ... Read More
cftc-logo

My Global Leverage and its owner fined for Illegal and Off-Exchange Precious Metals Transactions

02/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the District of Nevada entered an Order of default judgment ... Read More
China

China regulator shutters 10,000 funds

02/08/2016(0)
China’s funds regulator said on Monday it has canceled the licenses of over 10,000 funds, amid a crackdown on the country’s poorly regulated fund management sector, which has been ... Read More
bucharest

Romanian police reveal Israel links to illegal binary options firms

07/07/2016(2)
Romanian prosecutors are set to try at least 10 individuals involved in alleged forex and binary options fraud who were operating illegally on Romanian soil, the country’s Police Directorate ... Read More
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