All News

MAS Brings New AML Framework for Crypto Businesses

Companies need to register with the financial regulator and obtain licenses in six months.

Regulation / Tuesday, 28/01/2020 | 09:05 GMT+2 / Arnab Shome

FSMA’s Regulatory Fines Jump in 2019 to €2.25 Million

The bulk of the fines came from disgorgement and restitutions related to insider trading.

Regulation / Monday, 27/01/2020 | 23:17 GMT+2 / Aziz Abdel-Qader

XinFin Taps Copper’s Crypto Prime Brokerage Solution

XinFin develops a hybrid blockchain protocol that helps enterprises with real world use cases.

News / Monday, 27/01/2020 | 22:04 GMT+2 / Aziz Abdel-Qader

Eurex Re-elects Carola Gräfin, Andreas Mitschke Heads Surveillance

Mitschke will be responsible for reversing the combined supervision of Xetra and Eurex.

Executive Moves / Monday, 27/01/2020 | 19:45 GMT+2 / Aziz Abdel-Qader

Invest100 Secures Latest FX Brokerage License in Minsk

This permit states Growth Capital to be the 19th firm that has been included in the register of forex companies.

Brokers / Monday, 27/01/2020 | 17:52 GMT+2 / Aziz Abdel-Qader

LCG Adds Philippe Castellan to Institutional Team

Castellan has taken on the role of Institutional Business Development Desk.

Executive Moves / Monday, 27/01/2020 | 17:01 GMT+2 / Celeste Skinner

Exclusive: FX Broker Valutrades Opens New Entity in Seychelles

The FX broker has recently launched the new entity, which has a similar offering to its FCA operations.

Brokers / Monday, 27/01/2020 | 16:03 GMT+2 / Celeste Skinner

Liquid to Offer Bitcoin Perpetuals with 100x Leverage

It will allow funds to trade in 13 crypto and fiat currencies.

News / Monday, 27/01/2020 | 15:11 GMT+2 / Arnab Shome

TigerWit CEO Reveals Plans for 2020: Expansion and Diversification

The fintech firm plans to enter the Middle East and Africa and expand its product offering.

Interviews / Monday, 27/01/2020 | 14:16 GMT+2 / Celeste Skinner

Whale Alert: 42% MakerDAO’s Collaterals Centralized in 2 Wallets

The DeFi project last year pushed its loan ceiling to $120 million.

News / Monday, 27/01/2020 | 13:39 GMT+2 / Arnab Shome

OANDA Names Emmanuel Coulon as its Chief Technology Officer

Coulon is the first appointment made by the trading provider in 2020.

Executive Moves / Monday, 27/01/2020 | 11:04 GMT+2 / Celeste Skinner

Iran Issued Over 1,000 Licenses to Crypto Miners

The country regulated the mining industry last August.

Regulation / Monday, 27/01/2020 | 11:00 GMT+2 / Arnab Shome

Visa Backs B2B Payments Startup Currencycloud in $80M Funding Round

The UK-based company focuses on "embedded finance": providing payments solutions to companies rather than front-end users.

News / Monday, 27/01/2020 | 10:57 GMT+2 / Rachel McIntosh

FINMA Credit Suisse Investigation Could See Executive Overhaul

The bank is being investigated for spying on its own personnel.

Regulation / Monday, 27/01/2020 | 10:13 GMT+2 / Celeste Skinner

Bitcoin Gold Suffers 51% Attack, $72,000 in BTG Double Spend

Another 51 percent attack on the network in 2018 siphoned coins worth $18 million.

News / Monday, 27/01/2020 | 09:21 GMT+2 / Arnab Shome

India Awards Crypto App Developer as Supreme Court Battle Advances

Some have speculated that the recognition of 18-year-old Harshita Arora could indicate a spark of positivity for crypto.

News / Monday, 27/01/2020 | 09:16 GMT+2 / Rachel McIntosh

Credit Card Ban for UK Retail FX Traders? ASIC’s Proposals: Editor’s Pick

Keep up to date with the biggest news stories affecting the forex and crypto industries this week.

Analysis / Sunday, 26/01/2020 | 17:25 GMT+2 / Ben Myers

Revolut Names Edward Cooper Head of Crypto

The four-year-old firm started offering cryptocurrency trading services in 2017 with the addition of bitcoin.

Executive Moves / Friday, 24/01/2020 | 21:28 GMT+2 / Aziz Abdel-Qader

Italy Watchdog Now Obstructs Access to 124 Online Brokers

Due to technical reasons, it can take several days for the black-out to come into effect.

Brokers / Friday, 24/01/2020 | 19:14 GMT+2 / Aziz Abdel-Qader

Exclusive: Stefanos Mitsi Leaves TIOmarkets UK to Join CySEC Brand

Stefanos Mitsi, the former chief executive officer of IronFX UK, will be assuming a new role in Cyprus

Executive Moves / Friday, 24/01/2020 | 17:14 GMT+2 / Aziz Abdel-Qader

Following US-Iran Tensions, Is BTC Really a ‘Safe Haven’?

Tension between Iran and the United States earlier this month caused a spike in the price of Bitcoin--or did it?

News / Friday, 24/01/2020 | 15:31 GMT+2 / Rachel McIntosh

Christopher Woolard Becomes Interim CEO of FCA

Woolard has been appointed to the role following the departure of the former CEO, Andrew Bailey.

Executive Moves / Friday, 24/01/2020 | 14:16 GMT+2 / Celeste Skinner

Austria’s FMA Warns Against Prestige Financial Markets

According to the regulator, the entity has been operating without the proper authorization.

Regulation / Friday, 24/01/2020 | 12:07 GMT+2 / Celeste Skinner

Tether Launches Gold-Backed Stablecoin on Ethereum & Tron Chains

The coin was created to meet “growing demand for a digital asset that provides exposure to the world’s most enduring asset."

News / Friday, 24/01/2020 | 11:52 GMT+2 / Rachel McIntosh

Aussie Crypto Exchange ‘Independent Reserve’ Expands to Singapore

The exchange's CEO cited progressive regulation by the Monetary Authority of Singapore as part of the reason for the move.

News / Friday, 24/01/2020 | 10:38 GMT+2 / Rachel McIntosh

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