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Broker of the month
Following on from consultations, ASIC has released its new regulatory framework for FFSPs providing financial services to Australian wholesale clients.
As local investments in cryptocurrency continue to rise, Myanmar Central Bank has issued a warning that Bitcoin transactions are illegal in the country.
Dutch crypto firms must register with the Netherlands’ central bank by May 18 or cease operations immediately, the monetary authority said Monday.
Cayman Islands have proposed new legislation to regulate crypto exchanges and the proposed regulations are based on FATF guidelines.
What are the best offshore jurisdictions to set up Forex brokerage in 2020? List of countries, star-up capital and reliable complaince partners.
Ripple's native token, XRP, was the underperforming large-cap token in 2019, and 2020's performance isn't much better so far.
The Texas State Securities Board and ASC ordered Ultra BTC Mining to shut down, alleging it promised to double investments returns in a cloud mining.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”
The Malta Financial Services Authority (MFSA) has issued a warning against 2 crypto exchanges that are unlicensed and are not regulated in the country.