Sommario:BMB started in 2023 as an unregulated broker company with registration in the United States.
Note: The main website of BMB is https://bmbcrypto.net/ but it is not accessible at this moment.
BMB started in 2023 as an unregulated broker company with registration in the United States.
BMB is seen to operate without regulatory control. Lack of regulation might increase risks among investors as no established framework for monitoring and ensuring fair practices exist.
Investors can't reach BMB's main website now, which makes them wonder if it's reliable or easy to use.
Investors don't know much about BMB, so it's hard to understand how the company works or if investors can trust them.
Investors are unsure if BMB follows any rules, which makes them think twice about how safe the money is and if they can trust the company.
Trading with BMB might not be safe because no one watches over them. Investors should pick brokers that follow rules and are open about what they do to keep the money safe and follow the law. When you choose a trading site, go for ones that big rule-makers keep an eye on. This will help you feel safer and more at ease.
La bolletta denominata Stablecoin Tethering and Bank Licensing Enforcement Act., proposto da Rashida Tlaib, un democratico del Michigan, insieme ai membri del Congresso, Jesus García e Stephen Lynch, mira a proteggere i consumatori dalle minacce emergenti associate al mercato delle criptovalute e richiederà a chiunque che offre stablecoin l'approvazione della Federal Deposit Insurance Corporation (FDIC) e di altre agenzie governative competenti.
Le autorità cinesi hanno confiscato criptovalute per un valore di oltre 4,2 miliardi di dollari in relazione alla famigerata truffa Plus Token, rivelano i file del tribunale locale.
Matthew Piercey, l'uomo dietro due società di investimento - Zolla e Family Wealth Legacy, è stato arrestato dagli agenti dell'FBI a Sacramento con l'accusa di frode telematica, manomissione di testimoni, frode postale e riciclaggio di denaro, che si è appropriata indebitamente di circa 35 milioni di dollari di fondi degli investitori, come affermato dalla corte degli Stati Uniti.
Salgono a 323 i domini dei servizi finanziari bloccati da Consob.
FXTM
FOREX.com
Exness
DBG Markets
EC Markets
CPT Markets
FXTM
FOREX.com
Exness
DBG Markets
EC Markets
CPT Markets
FXTM
FOREX.com
Exness
DBG Markets
EC Markets
CPT Markets
FXTM
FOREX.com
Exness
DBG Markets
EC Markets
CPT Markets