BOJ Governor Kuroda has said that there is no public demand for a central bank digital currency (CBDC) in Japan but encourages the use of private cryptos.
Is Shore Capital Markets scam or reliable? Today, the FCA has added this UK-based firm to its warning list as an unregulated company.
The central bank of South Africa is planning to bring in new cryptocurrency law to stop slack in digital curencies. The new rules will be enforced in 2020.
ECB board member Benoit Coeure has again argued that global stablecoins pose broad policy risks. He made this comment at a meeting in Brussels.
Singapore has released the consultation paper on the proposed crypto derivatives. The Monetary Authority of Singapore says the move is driven by demand.
The FCA has warned against a clone firm, Credit Suisse Securities which claims to be an authorized firm but scams potential victims in the UK.
Italian regulator CONSOB blocks six financial services websites. Since July, the number of unauthorized trading websites blocked has risen to 77.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
Russia plans a legal mechanism for the seizure and confiscation of cryptocurrency fraud. Russia’s interior ministry will work with various state organs.
EU plans to block Facebook Libra coins. EU is ready to prevent the development of risky digital currencies, including Libra.
The Securities and Futures Commission (SFC) will introduce a new set of Hong Kong Crypto Exchange Regulations. Meanwhile fund managers continue to struggle.
CFTC Fines Denari Capital and its Owners with fraudulently soliciting more than $8.3 million from at least 28 participants.
CFTC fines $ 75,000 two co-owners of Silver Star FX for marketing their FX trading robot. They are identified as Candace Ross-Mahmoud and Hassan Mahmoud.
CySEC writes off eleven handful forex brokers from its investor compensation fund membership including UBFS Invest, Spot Capital Markets Ltd and Alfa-Forex.
Italian Regulator orders blocking of six unauthorized Forex Trading Websites. These orders were issued under the Growth Decree.
British tax authority issued Crypto tax guidelines for businesses on 01 November 2019, complementing its previous guidelines for individuals.
Israeli Regulated Forex Brokers faces lower leverage on trading and Israeli Securities Authority (ISA) wants to mandate publishing loss statistics.
In the first year of operation of the Australian Financial Complaints Authority, $ 185 million was awarded to consumers as compensation.
The SEC charged XBT with selling unregistered Bitcoin Funded Swap on its platform. Also, XBT failed to register as a futures commission merchant (FCM).
The Financial Services Compensation Scheme (FSCS) says it will be able to compensate eligible FIXI clients whose money has not been returned.