The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of Melbourne based forex and CFD broker...
Ohio became the first US state to allow bitcoin payments for a wide range of corporate taxes. Starting this week businesses throughout the state...
The Chinese government granted the first forex license to a Hong Kong-based brokerage, the Chinese Forex Trading Center reported earlier this...
Australians have lost more than $35.8 million in 2018 so far as a result of investment fraud, reveal the latest data provided by Scamwatch, the...
Switzerland’s financial markets and services regulator FINMA updates its warning list of unregulated entities with forex broker FSM Smart. The...
The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of retail OTC derivative issuer AGM Markets,...
After the Maltese financial authorities shut down Satabank due to alleged issues with its anti-money laundering procedures, a number of gaming...
The Financial Conduct Authority (FCA) considers banning altogether the sale of crypto derivatives such as CFDs on Bitcoin to retail clients,...
A small Canadian crypto exchange MapleChange twitted on Sunday that its servers have been hacked and customer funds in the amount of 913 Bitcoins...
A US federal court ordered a New York company to pay $2.5 million in fines and restitution for running a Ponzi scheme that scammed at least 80...
IG, one of the biggest brokers in the forex industry has acquired a US regulatory approval – a step that will allow the company to set foot on the...
The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Royal CFDs and DXT Markets. According to the UK Financial watchdog,...
Credit card provider MasterCard applies restrictive rules to unregulated forex and binary options brokers, crypto providers and ICOs. A new set of...
In two papers, published earlier this week, the UK’s Financial Conduct Authority (FCA) has outlined contingency plans in case Britain leaves the...
Russian regulators are planning to decrease the maximum leverage allowed with Forex transactions to 1:30, according to an interview with a deputy...
Japan is about to become the first major market to use blockchain for money transfers after later this month three Japanese banks will start...
US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against...
Google has decided to lift the ban on crypto advertising that was put early in the spring of 2018 due to the concerns about crypto fraudsters...
The Polish Financial Supervision Authority (KNF) punished X-Trade Brokers (XTB) with a PLN 9.9 million ($2.7 million) fine for asymmetric price...
Hackers stole 60 million USD in crypto coins form the Japanese based Zaif crypto exchange – the latest in a series of cyber attacks, that continue...
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