Forex

CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

The Commodity Futures Trading Commission (CFTC) has filed charges against a Colorado native and associated investment company on fraud charges.…

Forex Reforms Will ‘Deal With Cryptocurrency,’ Says Chinese Government

China has hinted that its treatment of cryptocurrencies such as Bitcoin (BTC) may change again as it looks to reform…

Cyprus SEC Flags 3 Trading Platforms That Look Suspiciously Similar

Cyprus’ Securities and Exchange Commission (CySEC) recently issued a warning against almost 200 unregistered investment platforms, three of which look…

Chinese Forex Regulator SAFE Expands Blockchain Cross-Border Pilot

Chinese regulator State Administration of Foreign Exchange (SAFE) expanded its blockchain cross-border financing pilot program. Local news outlet GlobalTimes reported…

China: Forex Regulator Warns Against Illegal Crypto Cross-Border Flows

China’s foreign exchange regulator has warned that emerging markets need to muscle in on cryptocurrency-enabled illegal cross-border capital flows. Sun…

China Studying How Blockchain and AI Can Be Used in Forex

China is looking into the application of blockchain and Artificial Intelligence (AI) to cross-border financing, Reuters reports on Oct. 27.…

Foreign Exchange Giant CLS Admits: No, We Don’t Need a Blockchain for That

Forex giant CLS is now using a blockchain to handle certain currency trades, but the technology is “not essential” for…

Russia May Build Offshore Destination for Cryptocurrencies, Exchanges and Forex

Russia may build a large financial center on the island of Bolshoy Ussuriysky, according to a report by the state-run TASS…

Israeli Court Rules Bitcoin Is Not a Currency in Court Case Over Taxes on BTC Gains

An Israeli judge has ruled that bitcoin (BTC) is an asset and not a currency, local news site Globes reported on May…

French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 2016

The French stock markets regulator AMF has seen over a 14,000% surge in enquiries related to fraudulent crypto offers in…

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