Regulation

Regulation

News Regulation

The online finance and lending start-up SoFI has been authorized by the New York Department of Financial Services to conduct cryptocurrency operations in the state. It is the ...
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News Regulation

As of November 1st the Maltese financial regulator has received 34 applications for a crypto services license under the recently adopted Virtual Financial Assets (VFA) Act, 21 of ...
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Forex News Regulation

First BTC FX is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex News Regulation

The Irish central bank has granted Coinbase an e-money license which will enable it to operate freely throughout the EU. The San Francisco-based exchange is just the latest ...
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News Regulation

The unregulated Forex brokerage GoldenCFD has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). CONSOB keeps and ...
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News Regulation

First BTC FX is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex News Regulation

Unregulated Forex brokerage Tradewell has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized ...
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Forex News Regulation

The unregulated Forex brokerage CapitalGBP supposedly registered in the UK has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la ...
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Forex News Regulation

The Australian Securities and Investments Commission (ASIC) announced this Tuesday that it has suspended the Australian financial services (AFS) licence of Financial Options Pty Ltd, a Queensland-based financial services provider. ...
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News Regulation

The Australian Securities and Investments Commission (ASIC) seeks to ban the sale of binary options and to severely tighten the rules for trading forex and other CFDs, citing ...
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News Regulation

The Reserve Bank of India (RBI), India’s central banking institution, proposes a major reform on the India’s currency trading laws. A special task force set up by the ...
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News Regulation

Profit Trade is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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News Regulation

United States will not be able to ban Bitcoin, US Senate Banking Committee Chairman Mike Crapo said during a Senate hearing last week. “I’m pretty confident we could ...
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News Regulation

Despite the negative reaction from the European Securities Markets Authority (ESMA) to the Polish proposal to allow leverage as high as 1:100 for some qualified retail traders, the ...
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News Regulation

The European Securities Markets Authority (ESMA) reacted negatively to the proposal of the Polish regulator to allow leverage as high as 1:100 for some qualified retail traders. The ...
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News Regulation

All crypto businesses in Germany will have to acquire a Federal Financial Supervisory Authority (BaFin) license starting from 2020. The new rules are in connection with the Anti ...
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