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.
MFSA has taken notice of an entity called Bitcoin Future. This entity appears to have the same misleading features as another entity, Bitcoin Revolution.
Are ASIC CFD Product Interventions justified? The regulator only received its new product intervention powers this April, 2019.
Is Investteck Scam or Reliable? The British regulator FCA claims that Investteck isn’t authorized to provide financial services in the United Kingdom.
Is Capital Pilots scam or reliable? The FSMA has issued an announcement to warn the public about 4 Binary Options brokers, all operating in Belgium.
Watch the live video of Mark Zuckerberg testifying before the House Financial Services Committee and answering questions about Facebook Libra.
The US SEC has received a new Bitcoin ETF proposal, this time it's from a gold Fund veterean. The ETF would focus on stocks and options if approved.