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New Zealand’s FMA  published guidance on promoting financial tools and services
21 October 2021, 11:10
New Zealand’s FMA published guidance on promoting financial tools and services
Financial authorities of the country published a list of rules on how organizations should be promoting ...
Mexico’s authorities are against accepting digital assets as legal tender
21 October 2021, 11:10
Mexico’s authorities are against accepting digital assets as legal tender
The Bank of Mexico and the National Banking and Securities Commission published a document earlier this ...
Russia does not plan to prohibit citizens from purchasing digital assets abroad
21 October 2021, 10:10
Russia does not plan to prohibit citizens from purchasing digital assets abroad
It seems like Russia will not follow China’s example and will not prohibit digital assets and purc...
Estonia plans to cancel cryptocurrency licenses as authorities tighten regulations
21 October 2021, 10:10
Estonia plans to cancel cryptocurrency licenses as authorities tighten regulations
Estonian financial authorities are preparing new rules to tighten regulation of the cryptocurrency segme...
European authorities shut down scamming binary options scheme
16 October 2021, 09:10
European authorities shut down scamming binary options scheme
Law enforcement and judicial authorities from a wide set of European countries supported by Europol and Eurojust united against an organized fraudulent gro...
ASIC makes Australian heads review whistleblower requirements
16 October 2021, 08:10
ASIC makes Australian heads review whistleblower requirements
According to the latest news published by the Australian Securities and Investments Commission (ASIC) has appealed to CEOs of public firms. Financial autho...
South Africa police published an arrest warrant for a fraudulent trader
16 October 2021, 08:10
South Africa police published an arrest warrant for a fraudulent trader
According to reports from South Africa, its police plans to arrest Sandile Shezi. He is a trader in digi...
Russian authorities plan to discuss restrictions for cryptocurrency investors with no qualification
16 October 2021, 08:10
Russian authorities plan to discuss restrictions for cryptocurrency investors with no qualification
Virtual assets can be a difficult investment segment for some participants. So, lawmakers in Russia plan...
Bank of England warns that virtual coins bring ‘limited’ menace to the English financial segment
16 October 2021, 08:10
Bank of England warns that virtual coins bring ‘limited’ menace to the English financial segment
Financial authorities of the UK noticed that cryptocurrencies, as well as markets and services that invo...