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Following the news of Airbnb’s initial public offering (IPO) fraudsters claiming to be from Swiss Bank UBS are trying to trick victims into investing in Airbnb stocks and shares.
https://www.actionfraud.police.uk/news/ubs-fraudsters-offering-fake-shares-in-airbnb-jan18
Compliance experts warn that regulator still has appetite for issuing fines.
https://www.insuranceage.co.uk/regulation/3217941/fca-fines-totalled-ps2295m-in-2017
The Wall Street boss was one of the most high-profile critics of the digital currency
http://www.coventrytelegraph.net/news/uk-world-news/ripple-xrp-cryptocurrency-price-14134537
JPMorgan CEO Jamie Dimon regrets calling bitcoin a "fraud" but added that he still was not interested in the cryptocurrency at all
http://uk.businessinsider.com/bitcoin-price-jamie-dimon-regrets-calling-it-a-fraud-2018-1
Despite its shortcomings, all signs point to the long-term survival of cryptocurrency albeit with significant regulation in free market democracies.
http://acfeinsights.squarespace.com/acfe-insights/2018/1/8/cryptocurrency-in-2018-cautiously-embracing-the-future
HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).
https://www.fca.org.uk/news/press-releases/charles-randell-appointed-new-chair-fca
That climb was marked by extreme volatility, multiple splits in its network, and naysayers who derided it as a fraud and toy for criminals.
http://uk.businessinsider.com/bitcoin-price-in-2017-review-2017-12
The High Court has been hearing a £600m claim, brought by over 5000 investors, against Lloyds Bank and five former directors, seeking compensation for huge losses incurred during the financial crisis.
https://www.ftadviser.com/regulation/2018/01/03/the-short-arm-of-the-law/
A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.
http://www.runcornandwidnesworld.co.uk/news/15799141.Ground_breaking_fraud_scheme_stops___9m_being_passed_to_criminals/
Online casino operators are failing to protect problem gamblers or prevent money laundering, the Gambling Commission has warned.
http://www.bbc.co.uk/news/uk-42583990
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