Times of crisis have always led to innovation and overhaul of existing technologies across many different industries. This time around seems to be...
American Express is apparently expanding to China as it got a license from their central bank – the People’s Bank of China. That allows the...
Skrill, which is one of the major player in the online payment services industry, has decided to introduce a free Money Transfer service in the...
Offshore zones are often, if not always, associated with loose regulation and being a congregation place for unreliable bucketshops. The Bahamas...
While other countries are embracing cryptocurrencies, Russia does not just plan to ban them, it plans to criminalize them! The new legislation...
Albania updated its cryptocurrency legislation – the parliament passed a new bill which will implement a legal framework governing digital...
The Commodity Futures Trading Commission (CFTC) recently charged three individuals - Daniel Fingerhut, Tal Valariola and Itay Barak for...
The Cypriot financial regulator CySEC issued a warning that scammers are impersonating their officers and offer investors to recover funds they...
The IRS is looking for contractors who will facilitate the taxing of cryptocurrency profits in the United States of America. The agency is...
Three Canadian-Israeli brothers were recently incriminated by the Ontario Securities Commission (OSC) for an enormous binary options scam –...
CySEC recently published a Consultation Paper with its new outlines for the efforts the regulator puts in safeguarding clients’ investments held...
Despite the tragedy that has struck Italy the Italian financial regulator CONSOB continues doing its work. Recently the agency warned about yet...
Facebook has been facing criticism and pushback from various financial and political institutions over its plans to launch the stablecoin Libra...
China has been developing a digital yuan for quite a while now – since 2014. Recently that development entered a new stage as the country is...
An arrest warrant has been issued by a Texas judge for the former Republican Washington state Sen. David Schmidt and his alleged accomplice,...
Regulators and law enforcement agencies all over the world are issuing warnings about the increase in coronavirus-related scams and the American...
Singapore has formed a new industry group called Blockchain Association Singapore (BAS) that intends to promote crypto blockchain as a whole. This...
Gibraltar has decided to implement new rules regulating the cryptocurrency trade in its jurisdiction. So far they have been considered to be one...
Four individuals – three Bulgarians and one German – have been arrested in Sofia, Bulgaria. They are accused of a 80 million EUR binary options...
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