Home > Regulation

Regulation

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...
Finland wants to sell seized BTC worth $80 mln
4 August 2021, 10:08
Finland wants to sell seized BTC worth $80 mln
Digital assets are the most popular assets after cash that is involved in illicit transfers. And that is why almost all financial authorities have been fac...
Indian financial authorities clarify conditions of digital regulations, trading, and user protection
4 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...
SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSF
4 August 2021, 10:08
SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSF
The financial authorities of Thailand recently signed the memorandum of Understanding (MoU) in collabora...
ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFS
4 August 2021, 10:08
ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFS
As detailed in the official announcement, the Australian Securities & Investments Commission (ASIC) decided to remove Timothy William Parry and Damian ...
Finarm Digest: June 26 – 30, 2021
30 July 2021, 13:07
Finarm Digest: June 26 – 30, 2021
Here is the latest news of this month. We have the latest updates from digital assets, Forex, and blockchain industries and firms. Take a look at them. Mu...
SEC files charges in binary options scam case
29 July 2021, 09:07
SEC files charges in binary options scam case
The United States Securities and Exchange Commission accused two fraudsters who are based in Israel of an ongoing case referred to binary options scam. The...
CySEC notified about impersonators
29 July 2021, 08:07
CySEC notified about impersonators
Not so long ago, the Cyprus Securities and Exchange Commission cautioned about prevalent impersonations of team members of this financial authority. The sc...
Societe Generale acquires additional licence options forced by ASIC
29 July 2021, 08:07
Societe Generale acquires additional licence options forced by ASIC
ASIC published information that Societe Generale has followed the extra Australian financial services licence requirements inflicted on the organization, a...