News

News

News

In Hong Kong the official markets regulator with the help of the police has charged 13 suspects for the operation of a pump-and-dump scheme. The Securities and Futures ...
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Binance announced the acquiree of a mint Financial Service Provider in New Zealand, and is currently registered with the local Ministry of Business, Innovation and Employment. The newest ...
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The US’s SEC just announced that is has charged a total of 16 Wall Street brokers and financial institutions for not keeping their communications records in standardized and ...
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Last weekend the MT4 and MT5 were officially pulled from the App store, Apple Inc’s online store for applications and services. As it currently stands, both the MT4 ...
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One of the world’s top cryptocurrency exchanges has expanded its presence on European soil. Coinbase just announced that it has been granted with a license in the Netherlands ...
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Leading crypto exchange Binance was granted a Minimal Viable Product (MVP) license all the way from Dubai’s Virtual Asset Regulatory Authority or VARA for short. This will greatly ...
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Italy’s CONSOB just last week ordered five more fraudulent FX websites to be blocked. Here are the blocked sites and the companies behind them: olympusbrokers.com (Olympusbrokers Limited); 5markets.io (Uncanny ...
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The head of EmpiresX, a proven Ponzi scheme that has defrauded more than $100 million, has pled guilty in front of the US Department of Justice, admitting to ...
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On Wednesday, the China Financial Futures Exchange Co. Ltd. (CFFEX) and the Japan Exchange Group, Inc. (JPX) announced that they have signed a memorandum of understanding (MoU) that ...
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The Australian financial overseer ASIC has officially extended the ban on binary options, their distribution, and their issuance in the country. All retail Australian users are prohibited from ...
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The SFC regulator of Hong Kong launched an investigation campaign into 50 licensed firms offering FX trading or similar services. As a result of the examination, the Securities ...
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The FSMA of Belgium has issued an official warning against a number of wealth management firms that have made misleading promises of profit to users. According to Belgium’s ...
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US’s SEC revealed today that it will be boosting its whistleblower program by enhancing on its features in two major ways. The new amendments aim to stimulate further ...
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The Taliban that last year took over Afghanistan after the US military withdrawal are now shutting down cryptocurrency exchanges after the new ruling majority labelled them as risks ...
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Dual citizenship-holding French and Israeli perps were caught after taking illegal advantage of the French government’s pandemic aid that saw all affected businesses receiving immediate compensation. The group ...
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ASIC disclosed publicly its official corporate plan for the incoming four years. The plan reveals the main tackling points and priorities that the Aussie regulator will focus on. ...
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