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.
The U.K government has said that the FCA will make the final decision on crypto derivatives ban since it operates independently from the government.
AFX Markets Special Administrators announce missing client funds. Where are the client funds? How to get your £85.000 investor compensation fund?
SEC accuses Telegram of selling unregistered securities. The messaging companies, however expains why its Gram tokens are not securities.
One of Federal Reserve governors has said that Facebook's Libra could pose risks to consumers due to a lack of clarity over their rights.