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Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
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Institutional FX
SFC Imposes 10-Year Ban on Citigroup Global Markets Asia's Ex-Officer
The SFC fined CGMAL $348.25 million in January 2022.
The regulator found that most of the violations were due to the actions of the company's former manager.
Monday, 06/03/2023 | 09:37 GMT
by
Damian Chmiel
Institutional FX
FCA Bans Three Ex-Mizuho Traders for Market Manipulation
Banned traders must pay £595,000 fines in total.
They disagreed with the decision and took it to the Upper Tribunal.
Wednesday, 07/12/2022 | 13:30 GMT
by
Damian Chmiel
Analysis
Retail FX
Analysis
Apple’s MetaTrader Ban: What's Changed in CFDs?
Tech providers address integration and due diligence as demands soar.
They express mixed views about the move's impact on bad actors.
Tuesday, 08/11/2022 | 12:16 GMT
by
Solomon Oladipupo
Retail FX
ASIC Bans Former Trade360 Manager for 8 Years
Bringans was working for Sirius Financial, trading as Trade360.
Following ASIC's investigation, the company's license was revoked.
Wednesday, 02/11/2022 | 10:29 GMT
by
Damian Chmiel
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CryptoCurrency
Russia-Ukraine War: EU Completely Forbids Crypto Payments from Russia
The crypto ban is one of several new 'hard-hitting' measures of the EU against Russia.
The bloc banned seven Russian banks from accessing SWIFT earlier in March.
Thursday, 06/10/2022 | 19:51 GMT
by
Solomon Oladipupo
Institutional FX
Hong Kong’s SFC Imposes a Ban on Former Standard Chartered Executive
Lam Ki Fung was banned for three years from re-entering the financial industry.
He was found guilty of committing fraud between April and December 2017.
Monday, 18/07/2022 | 17:23 GMT
by
Felipe Erazo
Retail FX
AMF Fines a Financial Investment Advisor, Imposes a Ban on Its Manager
The AMF banned its Chairman, Serge Emery.
The case happened between February 2017 and October 2019.
Wednesday, 04/05/2022 | 19:43 GMT
by
Felipe Erazo
Retail FX
ASIC Bans Former Adviser from Providing Financial Services
The authority has banned Mark Babbage for 10 years.
The order took effect on 11 March 2022.
Monday, 04/04/2022 | 07:30 GMT
by
Bilal Jafar
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FinTech
Italian Financial Regulator Bans Five Websites Offering Financial Services
Consob orders a blacklist of five additional internet service providers.
The online platforms offer illegal financial services in Italy.
Monday, 17/01/2022 | 15:35 GMT
by
Nicholas Otieno
News
Nigerian Crypto Ban Creates Confusion among Local Traders
The country’s crypto community is now running campaigns on Twitter against the order.
Monday, 08/02/2021 | 10:13 GMT
by
Arnab Shome
Regulation
FCA Permanently Bans Speculative Mini-Bond Mass Marketing
The already imposed temporary ban will become permanent on January 1, 2021.
Thursday, 10/12/2020 | 11:15 GMT
by
Arnab Shome
News
Cuba Shifts Focus to Cryptocurrencies after Western Union Ban
The Cuban startups are now offering payment solutions through Bitcoin, Ethereum and Dogecoin after recent sanctions.
Thursday, 03/12/2020 | 11:05 GMT
by
Bilal Jafar
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News
Is India’s Crypto Industry on the Brink of a Ban or a Boom?
This week, rumours of another possible blanket ban on crypto in India emerged. What next?
Wednesday, 17/06/2020 | 11:06 GMT
by
Rachel McIntosh
Regulation
ASIC Places 6yr Ban on Former CEO of Spectrum Wealth Advisers
The regulator has banned Mark Schroeder from providing financial services for six years.
Tuesday, 11/02/2020 | 08:22 GMT
by
Celeste Skinner
News
India’s Ban on Crypto Will Cost Country $12.9B, Expert Says
The Indian government has been pushing hard to make the use of cryptocurrency illegal at the cost of a promising revenue stream.
Friday, 09/08/2019 | 05:29 GMT
by
Rachel McIntosh
News
Proposed Indian Ban on Crypto is Even Harsher than China's
A bill currently moving through the Indian legislature would punish crypto users with 10 years in prison.
Friday, 14/06/2019 | 05:52 GMT
by
Rachel McIntosh
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News
South Korean Blockchain Startup to Fight ICO Ban in Court
Presto says that the ban is unconstitutional.
Sunday, 09/12/2018 | 10:19 GMT
by
Simon Golstein
Regulation
BaFin Prepares to Permanently Ban Binary Options
As the second lapse of the temporary product intervention measures comes due, so is a more permanent solution.
Thursday, 29/11/2018 | 12:33 GMT
by
Victor Golovtchenko
Brokers
Bulgarian Court Mandates ISPs to Restrict Access to Brokers
Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
Thursday, 22/11/2018 | 13:11 GMT
by
Victor Golovtchenko
News
India May Ban "Use" of Cryptocurrency, But Encourage Blockchain Technology
India's central bank offers no approval for cryptocurrency businesses; the Supreme Court is working on its final decision.
Wednesday, 31/10/2018 | 14:31 GMT
by
Simon Golstein
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Regulation
Turkey Relaxes Ban on Foreign Currencies for Business Agreements
The exemptions include export-related contracts, capital market instruments and employment contracts that involve foreigners.
Monday, 08/10/2018 | 08:07 GMT
by
Celeste Skinner
Regulation
Singapore’s MAS Slaps 12-Year Ban on Former Fund Manager
The ban follows a court case which saw Lee fined and sentenced to prison.
Thursday, 30/08/2018 | 10:03 GMT
by
Celeste Skinner
News
China Blocks Access to 124 Foreign Cryptocurrency Exchanges
Chinese social media giants WeChat and AliPay have also blocked all cryptocurrency-related accounts.
Monday, 27/08/2018 | 14:25 GMT
by
Simon Golstein
Regulation
SFC Imposes One Year Ban Against Finamics Asset Manager
Fonia Kwok Lai Kwan was found guilty for operating an unlicensed asset management, Finamics Capital Management.
Monday, 27/08/2018 | 11:54 GMT
by
Celeste Skinner
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News
Not to Be Outdone by Facebook, Google Displays Coinbase Adverts Again
Western media giants banned cryptocurrency advertising earlier this year; it now looks like the trend is reversing.
Monday, 23/07/2018 | 10:32 GMT
by
Simon Golstein
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