Regulation

Regulation

News Regulation

The credit card giants MasterCard and VISA are taking measures against unregulated brokers by classifying all transactions to forex, binary, CFD and crypto brokers, as well as ICOs ...
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News Regulation

In two papers, published earlier this week, the UK’s Financial Conduct Authority (FCA) has outlined contingency plans in case Britain leaves the European Union without a deal next ...
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News Regulation

The Emirates Securities and Commodities Authority (ESCA) plans to recognize initial coin offerings (ICOs) as a new way for companies to rise capital. The move is expected to ...
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Forex News Regulation

Regulators in Russia are planning to reduce the maximum leverage allowed with FX transactions to 1:30 form the current 1:50, reports Vedomosti, a Russian business portal, citing an ...
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Forex News Regulation

US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against 1pool Ltd., owner of 1Broker, for allegedly breaking federal ...
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News Regulation

In a landmark ruling a judge in Brooklyn has accepted a criminal case that treats an initial coin offering (ICO) as a type of security, Bloomberg reports. The ...
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News Regulation

Japan’s Financial Services Agency (FSA), will tighten the screening process for crypto exchanges that want to be registered with the regulator. Under the Japanese legislation, all exchanges, trading ...
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News Regulation

The EU finance ministers will discuss possible new regulations on the cryptop market on their 7th of September Vienna meeting, Bloomberg reports, citing draft documents, prepared for the ...
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News Regulation

The US Securities and Exchange Commission (SEC) has rejected nine applications to start the first-ever bitcoin-based exchange-traded funds or ETFs. The decision, although expected, disappointed all, who hope ...
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Forex News Regulation

CySEC, the financial regulator in Cyprus, fined Instant Trading EU Ltd, owner of ForexMart, InstaForex and InvestCity, with 130 000 EUR for offering clients inappropriate bonuses and leverage. ...
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