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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
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Regulation
$8 Million Loss Instead of 150% Profit: Crypto Fund Director Banned
ASIC banned Panacea Capital's Director for dishonesty in crypto fund operation.
Brian Jacques Creigh was operating an unlicensed and misleading business in digital assets.
Thursday, 21/03/2024 | 08:15 GMT
by
Damian Chmiel
Retail FX
MetaTrader Apps Removed from Indian Google Play Store
MetaQuotes' mobile platforms are blocked in India, affecting a large investor base.
Regulatory actions against unregulated FX trading in the country may have led to this ban.
Monday, 26/02/2024 | 12:40 GMT
by
Damian Chmiel
Retail FX
How a Banned Aussie Built a Financial Network of 5 New Companies
David Fuoco was banned from the financial sector for a decade.
However, this did not prevent him from opening five new investment firms.
Thursday, 25/01/2024 | 09:20 GMT
by
Damian Chmiel
CryptoCurrency
JPMorgan's Chase UK Joins Growing List of UK Banks Banning Crypto
Chase UK is set to prohibit crypto transactions starting in October due to a scam surge.
The move follows similar restrictions by other UK banks like NatWest and Santander.
Wednesday, 27/09/2023 | 06:55 GMT
by
Damian Chmiel
CryptoCurrency
End of Cold Calling In the UK: FCA Considers a Complete Ban for Finance and Crypto
Cold calling is one of the more common methods that fraudsters use in the UK.
The FCA and Treasury want to ban Fintech companies from using this form of marketing.
Thursday, 24/08/2023 | 09:23 GMT
by
Damian Chmiel
Retail FX
Spain’s Expanded Restrictions on CFDs Set for July 20, Gets ESMA Backing
CNMV said 75% of retail investors still lose investments in CFDs trades.
Upcoming rules will ban the use of sales agents, call centres and software providers.
Tuesday, 11/07/2023 | 19:09 GMT
by
Solomon Oladipupo
Institutional FX
HK Regulator Imposes Life Ban on Financial Firms Director
Xie Yangxiong was working for Wansom AM and Wansom Securities.
He used companies' funds for personal expenditure.
Tuesday, 06/06/2023 | 10:48 GMT
by
Damian Chmiel
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Institutional FX
CME Bans Trader over Disruptive Act in FX Futures Market
Trader Lei Shu committed the violation between March and October 2021.
Shu failed to submit a written answer to the charges, the CME said.
Friday, 19/05/2023 | 13:04 GMT
by
Solomon Oladipupo
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
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
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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
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
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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
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
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