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26 November 2021, 10:11
US sentenced man to 3 years in prison for conducting illicit BTC exchange
Hugo Sergio Mejia had to spend three years in federal prison. He was accused of conducting illicit actio...
26 November 2021, 10:11
ASIC acknowledged problems in controlling decentralized autonomous projects
The Australian Securities and Investments Commission (ASIC) admitted that it had faced hurdles related t...
26 November 2021, 10:11
UK authorities warn companies about certain last look practices
The UK financial regulator acknowledged the latest Global Precious Metals and the Forex Global norms. They were published not so long ago. Both these new n...
24 November 2021, 09:11
Authorities of South Africa warned citizens to avoid KSPAS
South Africa’s regulator has warned people to exercise caution when working with KS business. The South African regulator has reason to suspect KSPAS...
24 November 2021, 09:11
Russian Duma creates a crypto working group
The State Duma of Russia has created a working group that will deal with the complex issue of forming rules for the cryptocurrency mining industry. Accordi...
24 November 2021, 09:11
New Fraudulent Online Trading Platforms
In recent weeks, the Financial Services and Markets Authority (FSMA) of Belgium has continued to receive complaints from consumers regarding new fraudulent...
24 November 2021, 08:11
CySEC Issues Warning
The Cyprus Securities and Exchange Commission (CySEC) was able to identify six websites that do not belong to an organization that has been granted permission to provide investment services and carry out investment activ...
24 November 2021, 08:11
The law mandating broker reporting requirements
The infrastructure bill, criticized by many supporters of cryptography, is now officially the law of the country after a thorough study of this topic by th...
15 November 2021, 08:11
Financial Commission implemented Trading Flames to its warning list
The Financial Commission that is dedicated specifically to the Forex industry has added Trading Flames to its warning register. As stated on the official s...