News

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News

CySEC released a newly drafted policy on crypto-asset service providers (CASPs). The Cyprus Securities and Exchange Commission published this on Monday, and it will cover the specific operations ...
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The accumulation of large Bitcoin sums has been increasing in the last couple of weeks. Santiment, an on-chain analytics platform, revealed that Bitcoin addresses that are holding between ...
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The Moscow Exchange (MOEX) recently announced big news as the largest Russian exchange group will start trading foreign securities in United States dollars. The official starting date for ...
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The Russian Federal Antimonopoly Service (FAS) has charged Google with a fine of 200,000 rubles (around $2,720) for openly advertising eToro services, even though the broker is not ...
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Coinbase’s newly announced Lend program is at a risk of being the main culprits of a potential lawsuit. After a 6 month collaboration with the US Securities and ...
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United States’ SEC recently started an investigation against a start-up that operates the biggest decentralized crypto exchange in the world- Uniswap. The news was first reported by the ...
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The Monetary Authority of Singapore (MAS) has become the latest regulatory agency to flag the major cryptocurrency exchange Binance. It seems, even after a couple of weeks of ...
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South Korea’s Financial Service Commission (FSC) head recently revealed a very pressing statement surrounding cryptocurrency issues that should not be delayed in their resolve. Koh Seung-beom wishes his ...
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An official warning was issued by the UK’s FCA of growing financial crimes as a result of the recent developments in Afghanistan. The FCA is worried mostly about ...
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The payment giant PayPal was reported to be considering entering the shares trading industry. News of this development arrived from news outlet CNBC. The official report mentioned that ...
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India joins ranks of developing countries that are planning to launch a Central Bank digital currency or CBDC. The Reserve Bank of India – RBI- will be initiating ...
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Three companies in the FCA warning list have been dubbed clone firms. These are ICM Capetal, www.longleafmanagement.co.uk, and IntertradesFX. All three of these have claimed to be regulated ...
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Forex

The US Securities and Exchange Commission (SEC) was reported to have filed charges against a very profitable Ponzi scheme. More specifically, SEC has obtained the right to file ...
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After a published report claiming that Coinbase has been receiving thousands of customer complaints, the largest US cryptocurrency exchange is now targeted for controversy. CNBS reports that many ...
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According to a recent report in Australia, the country has been experiencing a very alarming spike in investment scam financial losses. The report was published by the Australian ...
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The global exchange Binance, a leader in blockchain ecosystem and technology, will be altering its international Know Your Customer legal document requirements. Binance, a recent target to global ...
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