Regulation

Regulation

News Regulation

In an attempt to stem money laundering De Nederlandsche Bank plans to regulate all companies dealing with crypto coins, by requiring them to get a special license. The ...
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News Regulation

In an effort to protect retail traders UK’s Financial Conduct Authority (FCA) is going beyond the measures, currently adopted throughout Europe, planning a permanent ban on all binary ...
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News Regulation

The lack investor protection hinders the approval of Bitcoin exchange-traded funds (ETFs) said on Tuesday the Securities and Exchange Commission (SEC) chairman Jay Clayton, cited by Bloomberg. The ...
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News Regulation

Ohio became the first US state to allow bitcoin payments for a wide range of corporate taxes. Since Monday businesses throughout the state are allowed to use the ...
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News Regulation

Guotai Junan, a forex and CFD broker based in Hong Kong is the first company, outside mainland China, to obtain an official Forex License from the Chinese government ...
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Forex News Regulation

Skrill, which is specialized in international money transfers, will require all forex and CFD brokers, providing services in the European Union, to show an official copy of their ...
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News Regulation

A US federal court ordered a New York company to pay $2.5 million in fines and restitution for running a Ponzi scheme that scammed at least 80 people, ...
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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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