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Regulation

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New CySEC product intervention rules within two months

Maya Mandz | Jul. 19, 2019
The Australian Federal Police (AFP) officers together with ASIC officials has recently executed a search warrant on another possible Forex broker scam
The US SEC has announced that some of its staff will hold a forum on DLT and digital assets regulating cryptos and exchanges on 31 May.
The Monetary Authority of Singapore published its inaugural enforcements report on Wednesday stating five key areas its future efforts will be focused on
(SEC) is soliciting industry input, as it is reconsidering the existing custody labels with regard to particular cases of digital assets trading and settle
ASIC issued a Forex brokerage licence after a two-year gap, amid talks about ASIC's intentions for watching the Australian Forex brokers in Europe.
Regulating the cryptocurrency in Mexico seems to be more of a “disaster” than a solution, as a CEO of a local crypto exchange commented on the regulatory
CBOE Bitcoin futures listing is postponed
Maya Mandz | Mar. 15, 2019
The Chicago Stock Exchange (CBOE) Futures Exchange (CFE), in a press release on March 14, said it would not add a bitcoin futures contract for March.
The AFCA has said today that AGM Markets is till a member of the body after the broker's licence was revoked by ASIC in November 2018
The Australian Financial Complaints Authority (AFCA) has recently posted data about complaints handled during the first four months of its operations.
SEC ICO guidelines are changing
Maya Mandz | Mar. 12, 2019
The current SEC guidelines on ICO ’s have become more balanced, viewing the ICO as an established feature of the financial space.
The US FBI have arrested leaders of Onecoin, a crypto ponzi scheme that has scammed over 3 million investors of up to $4 billion.
Texas to ban anonymous crypto transactions
Samson Ononeme | Mar. 11, 2019
Texas to ban anonymous crypto transactions according to a bill proposed by a member of the House of Representative.