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Latest Compliance News

The US Commodities Futures Trading Commission (CFTC) has rewarded an anonymous person with $1.5 million bounty for providing it
A recent study shows that Initial Coin Offering (ICO), are undergoing regulatory restrictions, the study identified as “compliance trilemma.”
The ASIC published the 9th edition of its report on the supervision and surveillance of Australian FX markets. Displaying FX industry under good grips.