Is Mediatrix Capital scam or reliable? US SEC has obtained a temporary restraining order and asset freeze against 3 persons involved a Ponzi-like scheme.
The co-creator of the Facebook Libra project has debunked the popular narrative that it will pose a threat to central banks.
Netherlands AML laws which will also enter into force next year may block out Cryptocurrency firms without offices in the country.
Warsaw provincial administrative court has ruled that the Polish financial regulator FSA was correct in its decision to fine FX broker XTB with PLN 9.9 million.
Catalan Government announced its plans to build a decentralized ID system which gives its citizens control over their data while meeting EU guidelines.
Bitcoin ETF by VanEck and SolidX is finally here – albeit in a limited fashion. Both firms which have received several delays to their requests for the launch of its Bitcoin ETF
Dutch Central Bank will regulate crypto exchanges and certain cash payments come 2020 due to money laundering concerns.
The consultation paper by AISC shows concern that the issue of binary options and CFDs to retail clients has resulted in significant financial losses.
Binance warns about a new dusting attack on Litecoin users, whilst Daniel Gorfine resigns as CFTC Fintech Chief. Welcome to AtoZ Crypto weekly overview.
Perhaps, CFTC Fintech Chief Daniel Gorfine resigning is a sign that there is a gap within the commission itself?!
ESMA criticised the proposal of the Polish regulator to add an experienced CFDs trader leverage of 1:100. The KNF ignored ESMA and introduced the leverage.
The Iranian government approved denomination and renaming of the Iranian Real and will remove four zeros from its national currency.
The European Securities and Markets Authority ESMA will not renew restriction on CFDs in the European Union.
According to the official statement of pan- European regulator ESMA, it finds certain CFDs margin requirements in Poland inappropriate.
Nigeria look positive at cryptos, and Ripple jumps high Know the latest unlicensed bitcoin exchange detected in the U.S, why was Roger Ver denied a visa
What are the best offshore jurisdictions to set up Forex brokerage in 2019? List of countries, star-up capital and reliable complaince partners.
The Financial Authority of Cyprus has revealed that according to the current product intervention rules brokers need to adhere to national product intervention measures applying in each EU country. The new CySEC product intervention rules are expected to be released by September.
Billionaire venture capitalist and famous Bitcoin advocate, Tim Draper, has voiced his opinion about possible India’s plans of banning Bitcoin.
The U.S. Securities and Exchange Commission (SEC) has green-lighted two token offerings under Regulation A+, marking a significant event in the crypto industry’s history.