A number of brokers, namely Dukascopy, IG, Admiral Markets, and Oanda Japan have made the decision to lower leverage for some instruments due to...
Following the example of other financial regulators the Cypriot regulator CySEC relaxed its reporting rules during the coronavirus pandemic. The...
According to a report by the Manchester City Council coronavirus-related fraud has skyrocketed by 400%. There have been over 100 reports from...
The Commodity Futures Trading Commission (CFTC) in the U.S. published a new guideline that defines what an “actual delivery” of a digital asset...
In a time of crisis there are always unscrupulous individuals who readily take advantage of other people’s vulnerability and sadly the current...
Many financial regulators around the world are struggling to keep things under control and the pan-EU regulator ESMA is no different. They are...
The German regulator BaFIN will begin to regard all digital assets as financial instruments. As a consequence the regulator also wants all...
If you remember, last year the Australian parliament banned non-Australian citizens from working with Australian-regulated brokers last year. Now...
After many debates South Korea finally fully legalized cryptocurrencies on its territory by passing a new legislation that requires all crypto...
The Hong Kong Financial Secretary Paul Chan did his annual speech regarding budget and he elaborated on new regulations concerning digital assets...
Despite the preparations for Brexit the daily forex volumes in the UK increased to a new record high from April to October 2019, according to the...
Facebook is being sued by a Qatari billionaire over fake cryptocurrency ads. Wassam Al Mana, ex-husband of pop icon Janet Jackson, filed a lawsuit...
Singapore recently amended its payments legislation and since the new law which came into force in January affects all companies that deal in...
Back in the summer of 2018 the British regulator FCA implemented leverage restrictions similar to those ESMA had implemented across the EU. Now,...
The Financial Crimes Enforcement Network which answers to US Treasury department will be putting forth new regulations on cryptocurrencies...
Late last year Germany passed a law that allows banks deal in cryptocurrencies. That law was a consequence of the Fifth EU Money Laundering...
The United Kingdom’s national fraud center, Action Fraud, recently issued its report for the past year, according to which the victims of...
The funds lost to cryptocurrency scams globally have tripled in 2019 compared to 2018, revealed a report by Chainalysis. According to the same...
The leading British telecom Vodafone became one of the latest companies to leave Facebook’s cryptocurrency project Libra in the midst of ever...
According to an announcement issued in the beginning of January by the UK Gambling Commission (UKGC) from 14th April onward clients of gambling...
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