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US regulator: companies will collaborate to take digital assets under control
9 June 2021, 13:06
US regulator: companies will collaborate to take digital assets under control
The Joe Biden team seems to be filled with regulators distrustful of the whole cryptocurrency industry &...
SEC: fraudsters gained $2 billion in digital assets
9 June 2021, 10:06
SEC: fraudsters gained $2 billion in digital assets
Federal authorities have accused a group of scammers of promoting a securities offering tied to the digital currency that gained over two bln USD from cons...
US court fines and bars three binary options firms
8 June 2021, 13:06
US court fines and bars three binary options firms
The binary options defrauded a great number of investors both in the US and abroad. A California district court has entered into a final judgment against t...
FCA claimed EverFX to stop sharing CFDs to its consumers within the UK
3 June 2021, 16:06
FCA claimed EverFX to stop sharing CFDs to its consumers within the UK
As a result of the investigation, the company was accused of multiple compliance violations. The United Kingdom’s financial authorities have acted agains...
Binance is under investigation, it sparks fear in crypto markets
15 May 2021, 12:05
Binance is under investigation, it sparks fear in crypto markets
According to a bombshell report in Bloomberg, the largest crypto exchange Binance is being investigated by the IRS and the Department of Justice, with offi...
Forex broker registration with SBSB
15 December 2020, 09:12
Forex broker registration with SBSB
Forex is one of the largest global markets, and it constantly grows. Individuals cannot operate in the Forex market, therefore, only brokers can participat...