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4 August 2021, 10:08
Korean financial authorities close 11 cryptocurrency platforms before the deadlineFinancial authorities of South Korea intend to stop 11 platforms that work with digital assets. Accordin...
4 August 2021, 10:08
Finland wants to sell seized BTC worth $80 mlnDigital 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...
4 August 2021, 10:08
SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSFThe financial authorities of Thailand recently signed the memorandum of Understanding (MoU) in collabora...
4 August 2021, 10:08
ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFSAs detailed in the official announcement, the Australian Securities & Investments Commission (ASIC) decided to remove Timothy William Parry and Damian ...
30 July 2021, 13:07
Finarm Digest: June 26 – 30, 2021Here 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...
29 July 2021, 09:07
SEC files charges in binary options scam caseThe United States Securities and Exchange Commission accused two fraudsters who are based in Israel of an ongoing case referred to binary options scam. The...
29 July 2021, 08:07
CySEC notified about impersonatorsNot so long ago, the Cyprus Securities and Exchange Commission cautioned about prevalent impersonations of team members of this financial authority. The sc...
29 July 2021, 08:07
Societe Generale acquires additional licence options forced by ASICASIC published information that Societe Generale has followed the extra Australian financial services licence requirements inflicted on the organization, a...
29 July 2021, 08:07
Vanuatu declined cryptocurrency ban after lobbying efforts made by juristsFor a long time, Vanuatu, the most well-known offshore licensing jurisdiction for self-regulating Forex ...