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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
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
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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
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
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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
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
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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
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
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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
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
News
Vice President of People's Bank of China Still Doesn't Like Cryptocurrency
Chinese central bank continues on its quest to squash private cryptocurrency entities.
Wednesday, 11/07/2018 | 06:26 GMT
by
Simon Golstein
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News
Iran Censors Cryptocurrency Exchanges as More Iranians Turn to BTC
The Iranian government appears to be tightening its stance on crypto with changing international relations.
Wednesday, 04/07/2018 | 07:45 GMT
by
Rachel McIntosh
News
Indian Supreme Court Upholds Cryptocurrency Ban
The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."
Tuesday, 03/07/2018 | 10:34 GMT
by
Simon Golstein
Thought Leaders
Surviving the Adpocalypse – The Day After Google Restricts Financial Products
Industry expert, Andreas Georgiou discusses the impending Adpocalypse and what it really means for forex brokers.
Monday, 21/05/2018 | 10:54 GMT
by
News
News from South Korea: Coinone Adopts Ripple, and a New Regulator in Town
Yoon Suk-heun, known as a reformer, began as head of the FSS yesterday.
Wednesday, 09/05/2018 | 08:19 GMT
by
Simon Golstein
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Brokers
Exclusive: Industry Insiders Weigh In on Marketing beyond the Google Ads Ban
А little less than a month is left before the implementation of the Google Ads ban
Tuesday, 08/05/2018 | 13:02 GMT
by
Victor Golovtchenko
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