Australia experiences 190 percent surge in crypto scam reports   Yahoo Finance

Australia saw 674 cases of cryptocurrency scams being reported to authorities in 2018, with the amount of losses hitting 6.1 million Australian Dollars. According …

CFTC charges principals of binary options trading firm with USD4.8m fraud scheme   HedgeWeek

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action (Complaint) against the principals of Berkley Capital Management, …

A $22m Binary Fine and Bitfinex Under Investigation: Editor’s Pick   Finance Magnates

It’s been a rip-roaring week in the world of online trading, with eToro announcing a new crypto partnership and a binary options marketer fined $22 million.

CFTC Says Options Traders Took Millions, Misled Investors   Law360

Law360 (May 1, 2019, 6:36 PM EDT) — The Commodity Futures Trading Commission on Wednesday launched a lawsuit in Illinois federal court against the …

CFTC Charges Principals Of Binary Options Trading Firm With $4.8 Million Fraud Scheme   Exchange News Direct

The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) against William Thomas Caniff of …