Aml
NFA Charged Introducing Broker FX Evolve for Offering Services to Traders with Criminal Past
- The NFA says that in connection with all the counts in this case it may impose a number of penalties including suspension from membership and a monetary fine not to exceed $250,000 for each violation.
Wednesday, 31/12/2014 | 10:32 GMT by
Avi Mizrahi
IdentityMind partners with Lamassu to add compliance to Bitcoin ATMs
Monday, 27/10/2014 | 10:20 GMT by
Leon Pick
Exclusive: NFA Issues a Complaint against FXDD, Raising Allegations on Five Counts
- According to information exclusively obtained by Forex Magnates the company is facing up to $1,250,000 in fines from the NFA, as charges are raised against FXDD and its CEO, Joseph Botkie.
Thursday, 04/09/2014 | 21:17 GMT by
Victor Golovtchenko
LaserLock's VerifyMe scores $7 Mln jackpot with Mexican gaming contract
Wednesday, 06/08/2014 | 11:20 GMT by
FMAdmin Someone
Canada's FINTRAC issues Advisory regarding Money Services Businesses dealing in virtual currency
Thursday, 31/07/2014 | 09:29 GMT by
Leon Pick
IdentityMind announces Safe Harbor Certification, expansion of AML solution to Europe
Friday, 25/07/2014 | 13:00 GMT by
Leon Pick
Isle of Man: Bitcoin transmission doesn't need license, but use at your own risk
Tuesday, 22/07/2014 | 12:39 GMT by
Leon Pick
ISIS blog post: Bitcoin can "enable jihad on a large scale"
Monday, 07/07/2014 | 13:01 GMT by
Leon Pick
Canadian Parliament now regulating digital currencies
Tuesday, 24/06/2014 | 12:16 GMT by
FMAdmin Someone
Atlas ATS Brings Wall Street Grade Crypto-Currency Platform, and Adds Options Trading
- A developer regulated as a Money Service Business with FinCen just released its new platform for digital currencies, including options on Crypto-currencies, and described it as Wall Street grade technology.
Friday, 28/03/2014 | 12:11 GMT by
Steven Hatzakis
Lighting the Candle at Both Ends: How Canadian Banks are Stifling Bitcoin
Tuesday, 18/02/2014 | 10:04 GMT by
Leon Pick
UK's FCA Fines South Africa's Standard Bank Subsidiary £7.6 Million Over AML Failures
- One of Africa's largest banks, with extensive operations in 18 African countries, and in 13 other countries outside of Africa, had its UK subsidiary served a fine by the Financial Conduct Authority over AML failures.
Thursday, 23/01/2014 | 18:15 GMT by
Steven Hatzakis
Taiwanese authorities in cooperation with China bust illegal online gambling operation
Thursday, 26/12/2013 | 00:00 GMT by
FMAdmin Someone
Congress holds second hearing on digital currencies
Thursday, 21/11/2013 | 00:00 GMT by
FMAdmin Someone
The Implementation of COBS10 - What To Do Next
- The implementation of COBS10, the test that firms must carry out if they provide non-advised investment services to retail clients.
Sunday, 08/09/2013 | 16:22 GMT by
Trevor Clein
Lid Lifted On OakFX Boiler Room Following FMA Regulatory Warning
- Further to last week's warning issued by the New Zealand FMA urging investors to exercise extreme care when approached by OakFX, the forceful sales tactics and high pressure environment has been revealed.
Sunday, 08/09/2013 | 09:34 GMT by
Andrew Saks McLeod
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