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Blog
- A British central banker noticed that cryptocurrencies are means of payment for fraudsters
- A deep dive into the crypto definition
- A dive into liquidity
- Alabama Securities Regulator closed 97 sites involved in illicit actions
- Alibaba Cloud Digest
- Alibaba Cloud Digest: August 23 – 29, 2021
- All You Need to Know About Anti-Money Laundering Platforms
- All You Need to Know About Liquidity Providers
- Amendment to Oversee Crypto Space by Georgia’s National Bank
- American president: the country will unite 30 countries to prevent illicit activities with cryptocurrencies
- AML and KYC Compliance: Why is it so Crucial?
- An easy guideline on how to get a Forex license
- Analysts Report that South Africa’s FSCA Isn’t Working Hard Enough to Stop Illegal Trading
- Apple co-founder Steve Wozniak noticed that authorities would never free digital currencies from their total control
- As a result of the sanctions, Russia will create its own crypto infrastructure
- Asian fund buying Investing.com
- ASIC acknowledged problems in controlling decentralized autonomous projects
- ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFS
- ASIC asks to follow the Financial Services Act
- ASIC excludes Union Standard director from providing assistance for ten years
- ASIC expands licensing relief to foreign financial suppliers
- ASIC extends trading prohibitions for CFDs
- ASIC has banned the former director of Radar Iron Limited
- ASIC issued more Australian Financial Services licenses this year than a year before
- ASIC makes Australian heads review whistleblower requirements
- ASIC notified firms about certain risks when having a partnership with financial opinion leaders
- ASIC published 776 AFS licenses and 219 credit licences over the past year
- ASIC removes Societe Generale restrictions
- ASIC wants to prolong Retail CFDs prohibitions till 2031
- ATMs for virtual assets were closed in Singapore in accordance with notification made by authorities
- Australia admitted that it needs control to make its cryptocurrency market clear
- Australia integrates financial services compensation scheme of last resort
- Australian authorities plan to take the cryptocurrency industry under control
- Australians faced with more than $70M in losses due to investment fraud in H1 this year
- Authorities of South Africa warned citizens to avoid KSPAS
- Authorities of West Africa warns against using digital assets
- Bancolombia plans to integrate a pilot program that includes cryptocurrency trading
- Bank of America wants to influence on boosting crypto interest
- Bank of England is sceptical about stablecoins as a type of assets
- Bank of England warns that virtual coins bring ‘limited’ menace to the English financial segment
- Bank of Russia banned major FX brokers and Crypto exchanges
- Bank of Russia Contemplating on Permitting Trade of Digital Financial Assets
- BAYC #2162 Forbidden to be Sold or Transferred within Singapore
- Biden announced new crypto law
- Binance is under investigation, it sparks fear in crypto markets
- Bitcoin Mining Prohibition Lifted in Norway
- Bitcoin soared after Elon Musk confirms Tesla will accept digital assets if miners use renewable resources
- Bitcoin wallet used by DarkSide for Ransom Payments
- Botswana-project about Digital assets
- Brazil Seeks to Enlist Cryptocurrency as a Liable Means of Payment
- Brazilian federal deputy offered cryptocurrencies as a means of payment for salary
- BTC Payments Accepted within the Emirates; NFT Collectible Launch
- Cambodia Stands Against Unauthorized Digital Asset Activity
- Central Bank of India is Cautious About Launching its Own Digital Currency
- China blocked several social media accounts about digital assets
- China decided to shut down most of BTC mining capacity
- China is Developing New blockchain projects
- China notified prevented brokerage firms from accepting mainland customers
- China vs Bitcoin Miners: 49 antminers were confiscated
- China’s part of BTC mining crushed before a crackdown
- Chinese CDDC now has more than 261 mln customers
- Choosing a CRM Solution for a Forex Broker
- ClearOn received a fine of SEK 14 mln
- Coinbase Now Requires Personal Information to Withdrawal Currency
- Coinmena Provisional License Soon to Spread to UAE
- Columbia Works on Crypto Transaction Norms
- Copy trading strategy and its effectiveness
- Countries with the best offshore bank accounts in 2021
- Create your own custom altcoin: all you need to know about it
- Criteria for DASPs Authorization Become More Strict
- Crypto and Forex Digest: the hottest news of this year
- Crypto Exchange Liquidity
- Crypto organizations are fined for violating restrictions against Russia
- Crypto vs forex trading: what are the differences?
- Cryptocurrencies are an illegal means of payment in Malaysia
- Cryptocurrencies See a Rise in Weekly Inflows
- Cryptocurrency Dark Pools
- Cryptocurrency firm Coincheck plans to conduct Japan’s first IEO
- Cuba plans to monitor and let citizens utilize digital assets for payments
- Cyprus Forwards Crypto Legislation
- CySEC against aggressive customer acquisition
- CySEC announced registration rules for cryptocurrency companies
- CySEC has identified several illegal investment sites
- CySEC Issues Out More Fraud Warnings
- CySEC Issues Warning
- CySEC notified about impersonators
- CySEC published new caution against unregulated brokerage firms
- CySEC revoked ICF membership from Sonax Business Ltd and Belight Capital Group Ltd
- CySEC Withdraws More Businesses from Investors Compensation Fund
- DeFi 2.0: Protocol-owned liquidity (POL) explained
- Deutsche Bank received a fine from FINRA
- DMALINK partners with Gold-i in APAC countries
- DOGE skyrocketed as a result of Elon Musk tweet
- Dubai has legalized Binance and FTX company
- Eight Unauthorized Forex Firms Issued by UK FCA
- El Salvador canceled Bitcoin
- El Salvador Forwards the Purchases of Bitcoin
- El Salvador plans not to tax foreign cryptocurrency users
- El Salvador plans to share $30 in BTC to adult citizens
- Elon Musk announced that the U.S. authorities should not try to take digital assets under control
- Elon Musk brands radical Dogecoin plan A
- ESMA published a set of helpful recommendations
- Estonia plans to cancel cryptocurrency licenses as authorities tighten regulations
- ETH balance on crypto platforms crashed
- Ether hits the highest price in history
- Ethereum co-founder decided to diversify away from digital assets
- Ethereum miners see higher revenue than Bitcoin miners
- EU plans to improve one of the lowest investment segments
- EU Soon to Put Forward a Completed Crypto Regulations Act
- European authorities shut down scamming binary options scheme
- EU’s new sanctions limit services provided by Binance to Russian users
- Everything You Need to Know About Forex Brokers
- Everything You Need to Know About Forex Brokers – September 2021 update
- Everything you need to know about money laundering stages
- FCA claimed EverFX to stop sharing CFDs to its consumers within the UK
- FCA confirmed caution sent to scammers involved in £5.9M fraud
- FCA examines new regulations to reduce regulatory hurdles for UK primary markets
- FCA extended the deadline for crypto asset firms
- FCA Planning to Reform, the Way Companies are Listed within the UK
- FCA plans to cut 50% number of high-risk investors by 2025
- FCA plans to review the LME approach
- FCA Puts Out Proposals to Raise Awareness of Diversity on Company Boards
- FCA revoked allowance made for four organizations in the EU
- FCA will enlarge its minimum commission for cost regulation
- Financial authorities notified retail banks over problems in AML solutions
- Financial authorities of New Zealand warned against NYSE
- Financial authorities permitted the first Swiss-based firm involved in the sphere of digital coins
- Financial Commission implemented Trading Flames to its warning list
- Financial Instruments that Forex Brokers Use
- Financial Service Companies are Being Blocked within Italy
- Financial trading companies have to tighten AML control following new FCA requests
- Finarm Digest: April 11 – 17, 2022
- Finarm Digest: April 18 – 24, 2022
- Finarm Digest: April 27 – May 5, 2022
- Finarm Digest: April 4 – 10, 2022
- Finarm Digest: August 2 – 6, 2021
- Finarm Digest: August 30 – September 3, 2021
- Finarm Digest: December 6 – 12, 2021
- Finarm Digest: February 14 – 20, 2022
- Finarm Digest: February 7 – 13, 2022
- Finarm Digest: July 12 – 16, 2021
- Finarm Digest: July 5 – 9, 2021
- Finarm Digest: June 1 – 7, 2022
- Finarm Digest: June 13 – 19, 2022
- Finarm Digest: June 14 – 18, 2021
- Finarm Digest: June 20 – 26, 2022
- Finarm Digest: June 21 – 25, 2021
- Finarm Digest: June 26 – 30, 2021
- Finarm Digest: June 27 – July 3, 2022
- Finarm Digest: June 28 – July 2, 2021
- Finarm Digest: June 6 – 12, 2022
- Finarm Digest: March 14 – 20, 2022
- Finarm Digest: March 21 – 27, 2022
- Finarm Digest: March 28 – April 3, 2022
- Finarm Digest: March 4 – 11, 2022
- Finarm Digest: May 13 – 20, 2022
- Finarm Digest: May 23 – 29, 2022
- Finarm Digest: November 1 – 5, 2021
- Finarm Digest: November 15-19, 2021
- Finarm Digest: November 22 – 28, 2021
- Finarm Digest: November 29 – December 5, 2021
- Finarm Digest: November 8 – 12, 2021
- Finarm Digest: October 11 – 15, 2021
- Finarm Digest: October 18 – 22, 2021
- Finarm Digest: October 25 – 29, 2021
- Finarm Digest: October 4 – 8, 2021
- Finarm Digest: September 13 – 17, 2021
- Finarm Digest: September 20 – 24, 2021
- Finarm Digest: September 27 – October 1, 2021
- Finland wants to sell seized BTC worth $80 mln
- FINMA warns about illegal Btec Global Company
- Forex broker registration with SBSB
- Forex industry and its regulation in Belarus
- FOREX Money Management: PAMM and MAM Accounts
- Forex vs Robinhood: Which Is Better?
- Forex – A Brief Insight
- Fraudulent operation for $ 8 million revealed
- FSC urged financial institutions to use the services of marketplaces with KYC/AML only
- FSCS compensates losses
- FSMA warns the public about investment fraud
- GetID helps to automate identity verification for brokers and traders
- Gold-i integrates with the CryptoCortex platform
- Head of Brazilian Central Bank Announces CBDC Test Launch
- HMRC arrests 3NFTs and crypto worth £5000
- Hong Kong police suppressed $450M business illicit activities
- Hong Kong’s SFC published restriction notification on suspected ramp-and-dump fraud
- Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M penalty
- Hostinger is one of the top free Forex VPS providers
- How to avoid cryptocurrency money laundering?
- How to Create Your Own Cryptocurrency?
- How to get a Forex broker license: a step-by-step plan for beginners
- How to open a crypto exchange and succeed in it?
- How to start a brokerage firm?
- How to start a Forex brokerage?
- How to use algorithmic/automated trading language for MetaTrader
- How will Russia regulate cryptocurrency?
- India plans to implement new prohibitions on payments made in cryptocurrencies
- India’s Central Bank RBI announced its raisin concerns about digital assets
- Indian authorities plan to issue regulation for virtual currencies in February next year
- Indian financial authorities clarify conditions of digital regulations, trading, and user protection
- Indian Government Puts Out a Warning Considering Digital Assets
- Indian investors invest considerable sums in cryptocurrencies
- Individuals Impersonating CySEC Representatives
- Indonesia put forward a ban in the field of cryptography
- Indonesian financial authorities discuss integrating a virtual asset to combat crypto coins
- Investment platform eToro going public
- Investment solutions that involve virtual assets brought more than $306 mln last week
- Iran Strengthens Penalties for Illegal Use of Subsidized Energy for Crypto Mining
- Ireland Prohibits Cryptocurrency Subsidies to Political Parties
- Italy’s CONSOB prohibited a wide set of fraudulent platforms
- Jamaican Financial Institution Discourages People from Using Cryptocurrency as a Way to Fee
- Japan establishes strict crypto regulation
- Japan takes action to regulate digital assets
- Kazakhstan plans to gain more than $1.5B from cryptocurrency mining within 5 years
- Kazakhstan takes advantage of mining crypto assets
- Kenyan Authorities Take Two Students into Custody
- Korean financial authorities close 11 cryptocurrency platforms before the deadline
- Korean financial authorities: 28 crypto exchanges have followed requirements
- Liquidity providers: all you need to bear in mind about them
- London Capital & Finance customers notified about fraudulent activities
- Malaysia licenses NFTs
- Mastercard integrated simplified bank card offering for crypto businesses
- Meta was sued due to false ads
- MetaTrader 4: Automated Trading in a Full Awareness
- Mexican Authorities Placed Bitcoin ATM in the Senate Building
- Mexico’s authorities are against accepting digital assets as legal tender
- Morocco is Expected to Reveal Crypto Framework Soon
- Moscow Exchange integrated Forex Market opening auction
- Moscow will bring together major representatives of the crypto-industry on 14-15 September
- Most Popular Forex Trading Platforms
- MT4 vs MT5: Choosing the right trading platform
- MT4 vs MT5: Choosing the right trading platform – September 2021 Update
- Nepal financial authorities: cryptocurrency trading and mining are not legal
- Nepal Takes Down Digital Asset Trading Websites and Warns About Crypto Activities
- New Brokers within MENA and Dubai
- New Fraudulent Online Trading Platforms
- New license made for Binance
- New PayPal Update Allows Users to Transfer Crypto
- New Zealand’s FMA published guidance on promoting financial tools and services
- Nigeria Announced the Regulation of the Crypto Industry
- Nigeria Forwards Legislation to Regulate Crypto
- NinjaTrader VS Thinkorswim
- NWUS cannot carry out regulated activities
- OANDA enters in partnership with AdvantageGo
- Oman Develops New Regulations to Encompass Real Estate Tokenization
- Opera decided to combine 8 blockchains
- Pakistan authorities announced that they are not against virtual assets, and the high court demanded regulations
- PayPal offers UK users to purchase, keep or sell digital assets on the platform
- Plan B: BTC has a chance to soar up to $450 this year
- Plus500 enters the US market
- President of Panama Refuses to Sign an Already Approved Crypto Legislation
- Prime broker CFH has announced its partnership with Finstek
- Recent changes in the Spanish tax model for crypto
- Review of NinjaTrader platform
- Russia Bans Cryptocurrency
- Russia clarified the situation related to sanctions on bank cards
- Russia does not plan to prohibit citizens from purchasing digital assets abroad
- Russia has changed the way the USD/RUB pair will be calculated
- Russia is developing new crypto laws
- Russian authorities plan to discuss restrictions for cryptocurrency investors with no qualification
- Russian central bank integrated capital adequacy ratio for Forex participants
- Russian Duma creates a crypto working group
- Russian financial authorities are not ready to allow Bitcoin ETF trading
- Russia’s Trade Minister Expects Legalization of Cryptocurrencies within Russia Soon
- Saxo bank gets notice from Danish FSA for reporting violations
- SEC accused a quantitative analyst of an $8.5 mln fraudulent scheme
- SEC accused hedge fund trader of $3.6M fraudulent plan
- SEC files charges in binary options scam case
- SEC pursuits fraudulent traders who performed a big list of “wash trades”
- SEC secures judgment against a trader who posted fake information on Twitter
- SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSF
- SEC: fraudsters gained $2 billion in digital assets
- SEC: stablecoins can be considered a security
- Societe Generale acquires additional licence options forced by ASIC
- South Africa police published an arrest warrant for a fraudulent trader
- South Korea seizes $47M worth of crypto for back taxes
- Spanish banks have to disclose 3-year virtual currency plans
- Squared Financial implemented new crypto CFDs
- SquaredFinancial Digest: December 6 – 12, 2021
- Step plan from Fast Offshore: How to start your blockchain business
- Stricter Digital Asset Regulations Forwarded by Lithuanian Government
- Sudan warns of risks in the field of cryptocurrencies
- Swissquote reached a CHF 2 billion Market Cap
- Switzerland Regulatory Body Orders Monetary Curators to Secure Crypto Investors
- Tanzania gets ready to roll out its native virtual asset
- Tanzania Waits as the Global Consensus on Crypto Assets Forms
- Tanzanian president urges financial authorities to make ready for cryptocurrencies
- The Australian government is ready to relief for foreign financial companies
- The central African Republic Quickly Integrates Bitcoin; Seeks to Raise Crypto Initiative
- The central bank of Russia published crypto firms in the list of financial pyramids
- The FCA announced consultations
- The First Finarm Сompanies News Digest
- The law mandating broker reporting requirements
- The most prominent company news in 2021
- The SBP Governor spoke about the options for using crypto
- The SFC imposed a fine of $4.8 mln
- The UK against Online Fraud
- The UK to regulate stablecoins
- The UK wants to become a crypto-friendly place for businesses
- The USA accepted a new directive
- ThinkMarkets plans to raise $300m during IPO
- TMDHosting vs Bluehost: 5 points
- Top 5 plugins for traders
- Trading Signals and Social Trading in MetaTrader 5
- TSB Bank plans to ban cryptocurrency purchases due to wallet frauds
- TTNSW Sponsored by ACY Securities
- Turkey Develops New Cryptocurrency Legislation
- Turkish president noticed that ‘We are at war’ with digital assets
- Turnkey Forex: important features that you should consider
- Twitter CEO: Square will roll out its hardware wallet for BTC
- U.S. lawmakers acknowledged China’s authoritarian combat against digital assets as a big chance for America
- UK advertisement regulator set cryptocurrencies on ‘Red Alert’ priority
- UK authorities consult on control over mini-bonds
- UK authorities warn companies about certain last look practices
- UK crypto organizations stop registering with the FCA
- UK FCA Gains the Power to Abolish Broker Permissions Soon
- UK Global Investment Strategy rejected
- UK government plans to tighten regulatory hurdles on misleading crypto ads
- UK Regulator FCA: most investors don’t know about crypto warnings
- UK Tests Crypto For Upcoming Events
- UK wants to change rules to bring back EU share-trading flows
- Ukrainian authorities announced a new law to regulate the sphere of digital coins
- Updating the criteria of significant Cypriot investment companies
- US court fines and bars three binary options firms
- US regulator: companies will collaborate to take digital assets under control
- US sentenced man to 3 years in prison for conducting illicit BTC exchange
- US Warns of Cryptocurrency Fraud
- Vanuatu declined cryptocurrency ban after lobbying efforts made by jurists
- Venture Summit Virtual Connect | March 16-18, 2021
- Vietnam starts regulating crypto
- Virtual Hosting for MetaTrader 4 and MetaTrader 5
- Watchdog clamps down on Binance Markets
- What is a blockchain? Everything you should keep in mind about it
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- What is a FX white label and how to find a provider?
- What is a liquidity provider in a Forex market?
- What is an Introducing Broker?
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- What is social trading?
- Why Brokerages Outsource Their Broker Technology?