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As outlined in the ASIC annual report, the regulator will continue to respond to a high incidence of misconduct in the retail OTC derivatives sector.
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).
UK markets regulators FCA has fined broker Tullett Prebon £15.4m over the conduct of its brokers and failed to be open and co-operative with a regulatory investigation.
EU gets strict on Facebook Libra Coin
EU gets strict on Facebook Libra Coin
Oct 08, 2019
Samson Ononeme
A European Commission official is making plans to bring in new regulations for cryptocurrencies including Facebook Libra Coin.
The Hong Kong Securities and Futures Commission (SFC) has officially issued rules and a regulatory circular on cryptocurrency fund managers.
The UK Financial Conduct Authority (FCA) has earlier today confirmed that payment services provider Supercapital Ltd has entered administration.
Six Japanese financial giants joined together to establish an association that self-regulates security token offering (STO) in the country.
Blockchain company has agreed to settle and pay $24 million to the Securities and Exchange Commission over an unregistered EOS ICO.
CFTC charges the head of a Bitcoin escrow service with a $7 million Bitcoin fraud and faces decades behind bars if found guilty.
US exchanges form Crypto Rating Council
US exchanges form Crypto Rating Council
Sep 30, 2019
Samson Ononeme
Major cryptocurrency exchanges in the U.S., led by Coinbase, have launched an initiative dubbed 'Crypto Rating Council' to jointly define which digital ass
Cryptocurrency miners in Uzbekistan will now face higher electricity tax according to the announcement dated September 27.
CySEC cancels higher Forex leverage plans to enhance investor protection for all retail investors exposed to high-risk, speculative trading instruments.
The FCA has today updated and published draft directions under its transitional power directions. The regulator has also updated its explanatory note providing guidance on the use of the TTP.
After shutting down Kik, the company's CEO has vowed to continue its fight with the U.S. SEC over its cryptocurrency kIN.
CySec has today issued a warning to potential investors explaining that is not licensed to offer its services within its jurisdiction.
The United States Congress has passed a bill calling for FinCEN to study how blockchain technology can be deployed in fighting against financial crime.
FCA warns against First BTC FX clone firm
FCA warns against First BTC FX clone firm
Sep 20, 2019
Samson Ononeme
The FCA has warned against a cloned firm, First BTC FX which claims to be an authorized firm but scams potential victims in the UK.
Ripple has recently filed for a motion to dismiss a lawsuit for allegedly selling XRP tokens as unregistered securities.
Bitcoin won’t be traded on real exchanges like NYSE or Nasdaq until they are better regulated, says SEC chairman.
Australian Court rules in favour of ASIC case against Gallop FX, for providing financial services without holding the required licence.q