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Regulation
Apr 19 2021, 13:41
Wall Street Journal's Editorial Board Sides With Ripple
The Wall Street Journal is the latest media outlet to support Ripple, believing that the SEC is harming the crypto market by lawsuits.
Regulators Apr 19 2021, 13:41

LBRY Responds to SEC over ‘Aggressive and Disastrous’ Securities Lawsuit

Regulation Apr 19 2021, 13:41

ASIC’s CFD Trading Restrictions Come Into Effect

Trading 101 Apr 19 2021, 13:41

The Upcoming Regulation Of Domestic Forex Trading In Ghana

Regulators Apr 19 2021, 13:41

CySEC Blacklists 7 Forex and Cryptocurrency Websites

Regulation
Jul 07 2020, 15:13

FINMA Grants OSIF and OSFIN First Authorizations as Supervisory Bodies

FINMA grants OSIF and OSFIN the first authorizations as supervisory bodies which will be responsible for monitoring asset managers and trustees.
Regulation
Jun 01 2020, 11:04

ASIC Cancels Australian Golden Securities Licence

ASIC has cancelled the AFS licence of Australian Golden Securities Ltd. The AFS licence cancellation came into effect on 21 May 2020.
Regulators
May 26 2020, 11:32

ASIC Releases New Regulatory Framework for Foreign Forex Companies

Following on from consultations, ASIC has released its new regulatory framework for FFSPs providing financial services to Australian wholesale clients.
Regulation
May 23 2020, 18:20

Myanmar Central Bank Declares Bitcoin Transactions Illegal

As local investments in cryptocurrency continue to rise, Myanmar Central Bank has issued a warning that Bitcoin transactions are illegal in the country.
Regulators
May 06 2020, 18:39

Netherlands' Central Bank Gives Crypto Firms 2-Weeks Ultimatum to Register

Dutch crypto firms must register with the Netherlands’ central bank by May 18 or cease operations immediately, the monetary authority said Monday.
Regulation
May 02 2020, 14:32

Cayman Islands Proposes New Legislation to Regulate Crypto Exchanges

Cayman Islands have proposed new legislation to regulate crypto exchanges and the proposed regulations are based on FATF guidelines.
Regulation
Jan 24 2020, 08:20

Is Prestige Financial Markets Scam or Reliable? FMA Warning

Is the Prestige financial market scam or reliable? Today, the FMA has published a warning against Prestige financial markets.
Regulation
Jan 23 2020, 14:29

23 January LIVE ECB Press Conference - What Can Traders Expect?

Watch the live video of Christine Lagarde delivering her first speech. What can traders expect from the January LIVE ECB Press Conference?
Regulation
Jan 10 2020, 17:40

Is Lincoln FX Scam or Reliable? FCA Issues Broker Clone Warning

Is Lincoln FX scam or reliable? Scammers have cloned the website of the FCA-regulated company Lincoln Finance Ltd. The FCA issued a broker clone warning.
Regulation
May 08 2019, 18:06

Is Oasis Global FX scam or reliable? IFSC warns

The International Financial Services Commission of Belize has announced the suspension of the brokerage firm Oasis. Is Oasis Global FX scam or reliable?
Regulation
Apr 18 2019, 16:18

Dutch regulator bans Binary Options permanently

Dutch regulator bans Binary Options permanently and to restrict the marketing or sales of CFDs to retail investors in and from The Netherlands.
Regulators
Mar 15 2019, 11:46

AGM Markets broker clients can still file complaints with AFCA

The AFCA has said today that AGM Markets is till a member of the body after the broker's licence was revoked by ASIC in November 2018 | AtoZ Markets
Regulation
Mar 07 2019, 08:51

Wyoming gives Cryptocurrencies Fiat money status

The state of Wyoming has passed the bill to grant blockchain and crypto assets same status as fiat money. The law was passed on 1 March | AtoZ Markets
Regulation
Mar 06 2019, 13:33

REVOLUT Money Laundering Investigation, CEO is Denying

The Revolut money laundering investigation has been on the spotlight after the founder and CEO of the London-based banking startup.
Regulation
Mar 05 2019, 14:35

Vanuatu Forex Broker regulation is tightening

Vanuatu Forex Broker regulation is tightening
Regulation
Feb 05 2019, 17:49

CFTC Wins Lawsuit Against Forex Broker JAFX

Regulation
Jan 18 2019, 13:41

CySEC Revokes for FXFINPRO Capital License

CySEC today announced that it completely revoked the (CIF) license of PFX Financial Professionals Ltd, which manages the FXFINPRO Capital.
Regulation
Jan 11 2019, 20:02

Alpari Forex Broker Terminates Trading Orders.

Regulation
Jan 09 2019, 16:22

More Fraudsters Included in CySEC’s Warnings

Regulation
Jan 04 2019, 15:50

More Fake Brokers on FCA’s Warning List