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CySEC announced registration rules for cryptocurrency companies
16 September 2021, 14:09
CySEC announced registration rules for cryptocurrency companies
The Cyprus Securities and Exchange Commission showed a Policy Statement on the Registration and Operations of Crypto Asset Services Providers (CASP). CASP ...
Russian central bank integrated capital adequacy ratio for Forex participants
16 September 2021, 14:09
Russian central bank integrated capital adequacy ratio for Forex participants
According to the latest news published by financial authorities of Russia, they plan to integrate a capi...
Hong Kong police suppressed $450M business illicit activities
2 September 2021, 09:09
Hong Kong police suppressed $450M business illicit activities
Hong Kong’s Securities and Futures Commission (SFC) and Commercial Crime Bureau of the Police collaborated against a Hong Kong-based firm, and its ex-sen...
SEC secures judgment against a trader who posted fake information on Twitter
2 September 2021, 09:09
SEC secures judgment against a trader who posted fake information on Twitter
The United States Securities and Exchange Commission (SEC) has received a judgment against a trader who ...
Cuba plans to monitor and let citizens utilize digital assets for payments
2 September 2021, 08:09
Cuba plans to monitor and let citizens utilize digital assets for payments
Financial authorities of Cuba announced that they would accept virtual currencies as a means of payment ...
PayPal offers UK users to purchase, keep or sell digital assets on the platform
2 September 2021, 08:09
PayPal offers UK users to purchase, keep or sell digital assets on the platform
Not so long ago, an electronic commerce company that facilitates payments between parties through online...
Australians faced with more than $70M in losses due to investment fraud in H1 this year
2 September 2021, 08:09
Australians faced with more than $70M in losses due to investment fraud in H1 this year
According to Scamwatch and its report, the total damage from illicit schemes led to $70 mln losses durin...
Indian financial authorities clarify conditions of digital regulations, trading, and user protection
5 August 2021, 10:08
Indian financial authorities clarify conditions of digital regulations, trading, and user protection
India’s Ministry of Finance has clarified some questions regarding the role of digital assets with...
Korean financial authorities close 11 cryptocurrency platforms before the deadline
4 August 2021, 10:08
Korean financial authorities close 11 cryptocurrency platforms before the deadline
Financial authorities of South Korea intend to stop 11 platforms that work with digital assets. Accordin...