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Breaking News

Prop firm Funded Engineer suspended from Propfirmmatch citing funded accounts compromised

CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

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Cryptocurrency News

Court schedules trial of Zima Digital Assets scammers

Maria Nikolova crypto king, cryptocurrency fraud, John Caruso, Zima Digital Assets 0 Comments February 8, 2021

The Court has scheduled the trial of the individuals behind fraudulent cryptocurrency scheme Zima Digital Assets for June 8, 2021.

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Cryptocurrency News

US Govt slams “crypto king” for claims that he is super rich

Maria Nikolova crypto king, cryptocurrency fraud, John Caruso, Zima Digital Assets 0 Comments January 26, 2021

The US Government insists that even if John Caruso, also known as “crypto king”, is billionaire, he should remain in detention.

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LATEST NEWS

Prop firm Funded Engineer suspended from Propfirmmatch citing funded accounts compromised
April 28, 2024
CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024

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