It seems that CONSOB has been quite busy the past couple of months, as offshore brokers continue to chase after the online trading businesses in Italy. Most of ...
Project Bakong, a digital currency love child of the Cambodian National Bank is currently in its developmental stage, promising a fluent digital currency exchange system in the the ...
After the unexpected implementation of a new Anti-Money Laundering legislation, cryptocurrency companies in Austria are left with no choice but to apply for a license with the Financial ...
Singapore is seeing an increase in online scams over the last couple of years, with the numbers of victims not showing any signs of stopping. These scams vary, ...
Retail traders in the city-state nation of Singapore will have to abide by a new forex leverage change that cuts down the previously available leverage to more than ...
Earlier this year, Facebook announced the launch of its very own cryptocurrency, and unveiled a surprisingly long list of endorsers who had joined the non-profit Libra Association – ...
Facebook recently revealed the breakdown of Libra cryptocurrency fiat basket; in other words, the percentage of different currencies with which it will back its soon-to-launch Libra digital coin. ...
277 Chinese were arrested in connection to an online investment scam that has victimized a considerable amount of people. The arrests happened after a raid by the police ...
A statement released by the Securities and Exchange Commission (SEC) announced that it has taken legal action against Mediatrix Capital Inc. because of the company's more- than- suspicious ...
The Commodity Futures Trading Commission, also known as the CFTC, recently filed a lawsuit against one Simon Jousef in relation to his scammer online forex business, FutureFX. Simon ...
Plans for Sygnum to obtain a banking and securities dealer license from Singapore regulators was revealed earlier this week by the company’s co-founders Gerald Goh and Mathias Imbach. ...
The global cryptocurrency exchange Binance will be launching a lending business in order to attract more customers, and potentially one day, hold the number one spot as top ...
The Australian Securities and Investments Commission (ASIC) has been working on a permanent ban on binary options, which the Aussie overseer claims to have caused detrimental losses to ...
Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...
The central bank of the Philippines, or Bangko Sentral ng Pilipinas (BSP), has recently approved two new companies, one Philippino and one Japanese, to carry out conversions between ...
The British Chancellor is about to flood the UK market with millions of 50p coins commemorating the UK leaving the EU on October 31st, as are the current ...
