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UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
14.6.2019
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments
1.6.2019
The FSB urges regulators to stay on top of risk management policies for the rapidly-changing cryptocurrency space
Australian Securities Watchdog Updates Guidance on ICOs and Crypto Assets
30.5.2019
ASIC, the Australian securities regulator, has updated its guidance for businesses involved with initial coin offerings and crypto assets
German Watchdog Warns Public About Alleged Hiring by Crypto Exchange CoinBene
29.5.2019
BaFin has warned the public that CoinBene is neither in Germany’s commercial register nor licensed for trading financial products
UK Financial Watchdog Warns Public of Crypto Clone Firm
25.5.2019
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited
Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
21.5.2019
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA
UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year
21.5.2019
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year