Historical ruling in the UK! For the first time ever, a judge has ordered the confiscation of bitcoin, worth over £900,000 from an imprisoned hacker. The hacker, Grant West, had approximately £1M worth in bitcoin, at the time of his arrest in September 2017, saved in various accounts. West has agreed to comply with the […]Continue Reading
ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to new technologies as is clearly reflected in the frauds committed in 2019. Traditionally UK Fraudsters used to favor pension frauds. The victims were easy targets, […]Continue Reading
Prime Factor Capital will be the first approved UK Hedge Fund to invest in Alternative Currency. The Financial Conduct Authority (FCA) has approved the first British Crypto Hedge Fund. The Fund, Prime Factor Capital, will be offering a full-scope alternative investment fund management. The Hedge Fund will be limited by the European financial regulations, which […]Continue Reading
Europe’s securities watchdog lifts the temporary ban, allowing EU member states to form their own independent regulations. Are we at the start of a new era for binary options trading in Europe? The European Securities and Markets Authority (ESMA) has announced on July 1st that it will not renew the EU-wide ban that it has […]Continue Reading
Disgraced former BitRush CEO Werner Boehm, suspected of forming new criminal enterprises in Europe. Warning to all investors operating in the European markets, an old and menacing criminal is allegedly trying to make his way back into the game. Werner Boehm, former BitRush CEO who was found guilty of serious ongoing criminal activity by the […]Continue Reading
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35 members of an international criminal ring which allegedly counterfeited bank cards and laundered the money obtained through Bitcoin. According to the allegation made by the […]Continue Reading