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ASIC expands licensing relief to foreign financial suppliers
17 June 2021, 07:06
ASIC expands licensing relief to foreign financial suppliers
The Australian Securities and Investments Commission (ASIC) made a statement. It will extend a temporary relief for all foreign companies for 12 months to ...
Forex industry and its regulation in Belarus 
17 June 2021, 07:06
Forex industry and its regulation in Belarus 
The retail forex segment in Belarus looks good, despite political turmoil. In recent years, there has been a growing interest in this country. It has faced...
FCA extended the deadline for crypto asset firms
17 June 2021, 06:06
FCA extended the deadline for crypto asset firms
The UK Financial authorities announced the expansion of the Temporary Registrations Regime for businesses involved in the sphere of digital assets to 31 Ma...
China blocked several social media accounts about digital assets
10 June 2021, 07:06
China blocked several social media accounts about digital assets
Social media profiles devoted to digital assets were blocked on Weibo. It is a Chinese website that works like Twitter. It is an intensified call from Chin...
Twitter CEO: Square will roll out its hardware wallet for BTC
10 June 2021, 07:06
Twitter CEO: Square will roll out its hardware wallet for BTC
According to the company’s director Jack Dorsey, digital payments organization Square is planning to make and launch a wallet for keeping Bitcoins. I...
Bank of Russia banned major FX brokers and Crypto exchanges
10 June 2021, 07:06
Bank of Russia banned major FX brokers and Crypto exchanges
The Russian Central Bank has published a long list of companies that have identified signs of illegal activities, and they are not allowed to carry on busi...
ASIC excludes Union Standard director from providing assistance for ten years
10 June 2021, 06:06
ASIC excludes Union Standard director from providing assistance for ten years
The Australian Securities and Investments Commission has prohibited John Carlton Martin from offering as...
Bitcoin wallet used by DarkSide for Ransom Payments
9 June 2021, 16:06
Bitcoin wallet used by DarkSide for Ransom Payments
Since becoming active, the wallet has received bitcoin transactions totaling $17.5 mln. As stated by Elliptic, the wallet utilized by the DarkSide group to...
Saxo bank gets notice from Danish FSA for reporting violations
9 June 2021, 13:06
Saxo bank gets notice from Danish FSA for reporting violations
The reports of transactions with tools offered by the bank have had errors since 2018. The Danish financial markets regulator has ordered Saxo Bank A/S to ...