Cyprus watchdog CySEC has on Friday announced a fine of €160,000 against Atlas Capital Financial Services Ltd, parent of ACFX.
ASIC has imposed a permanent ban on Sydney-based financial adviser Gavin Fineff for misusing his position for personal gain.
Singapore's MAS has banned Younis Adnan Mohammed, a former financial representative for defrauding the online trading platform OANDA.
ASIC has banned USGFX director John Martin for 10 years from providing financial services, and for 5 years from managing corporations.
Bitcoin fell below the psychologically significant $40,000 mark on Wednesday morning, May 19, amid news of new cryptocurrency bans in China.
Turkey's central bank has denied rumors of a complete ban on the cryptocurrency market, adding that it intends to clarify the regulation in the coming weeks.
The central bank of Turkey will ban the use of cryptocurrencies to pay for goods and services as from April 30, 2021.
Ray Dalio, founder of hedge fund Bridgewater Associates, said that the US government could ban Bitcoin, just as it did to gold in the 1930s.
India will propose a law banning cryptocurrencies in almost all forms, including trading, holding, and mining.
No blanket ban on cryptocurrency on the horizon, with an open “window” for experimentation in India, says minister of finance.