At the moment, there is a lot of repression in China regarding bitcoin miners since the country is the number one in the world in the production of virtual...

SFC reprimanded and fined South China Commodities Limited. The fine amounted to almost 5 million US dollars. The company did not comply with the requiremen...

Investing is fairly popular and profitable, but at the same time, very risky. The Cyprus Securities Commission has recently identified 4 unlicensed and ill...

As the Forex market grows and attracts a large number of traders, unlicensed brokers are seeking investors and offering their illegal services. This week, ...

The Spanish financial authorities recently published new edits to the 720 tax model. This tax model is utilized to declare cryptocurrencies and other asset...

HMRC made the NFT arrest for the first time. In the case of fraudulent actions, a part of cryptocurrencies was also seized, and three individuals were arre...

The organization has already taken similar measures in the past, but the new leadership has announced its intentions to tighten control measures. This stat...

The US Securities Commission has brought charges against Robert Lenard Booth, whose name hides many other names. The Commission revealed that he was involv...

The Cyprus Securities Commission has defined new criteria by which the significance of investment companies, or in other words, “significant CIF̶...