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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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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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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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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Regulation
Complyport and EIMF Partner for Compliance Training
The two companies will be providing face-to-face and online education sessions
Tuesday, 20/11/2018 | 09:37 GMT
by
David Kimberley
News
Bittrex to Open New EU-Regulated Exchange in Malta
Bittrex International will offer a streamlined token approval process, and will not be available to US citizens.
Monday, 29/10/2018 | 15:36 GMT
by
Simon Golstein
News
ESMA Advised to Extend Existing Law to Include Cryptocurrency
The Securities and Markets Stakeholders Group provides ESMA with technical advice on policy implementation.
Tuesday, 23/10/2018 | 08:50 GMT
by
Simon Golstein
News
Coinbase Opens Dublin Office in Time for Brexit
The American cryptocurrency exchange can no longer rely on its London office for access to Europe.
Tuesday, 16/10/2018 | 08:00 GMT
by
Simon Golstein
News
Analysis: Malta's 'Blockchain Island' Plans Overshadowed by EU Investigation
On the 1st of November, Malta's blockchain laws come into effect - should Brussels be worried?
Monday, 08/10/2018 | 12:43 GMT
by
Simon Golstein
Analysis
Binary Options Still Threatens EU, Crypto-Lawsuits Mount: Best of the Week
Catch up on last week's top stories.
Sunday, 07/10/2018 | 09:10 GMT
by
Simon Golstein
Analysis
Japanese Banks to Use Ripple, ESMA Upholds CFD Rules: Best of the Week
Catch up on last week's top stories.
Sunday, 30/09/2018 | 09:39 GMT
by
Simon Golstein
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Thought Leaders
Higher Limits and Borderless Transactions - Wirex Launches IBAN
Wirex users in the EEA are now able to fund their accounts with £15k, €16k, and $20k respectively
Thursday, 27/09/2018 | 15:18 GMT
by
Finance Magnates Staff
Brokers
'I Don’t See an Attempt to Find New Jurisdictions as a Long-Term Solution'
Are these new FX regulations just the tip of the iceberg?
Thursday, 23/08/2018 | 14:28 GMT
by
Jeff Patterson
Regulation
EU Regulators Charge Credit Suisse with Rigging FX Markets
The charges could see a five-year investigation come to a close in the coming months.
Wednesday, 01/08/2018 | 07:09 GMT
by
Celeste Skinner
Regulation
The Fortress Opens for Business: Europe's 7 Most Crypto-Friendly Countries
A growing number of European jurisdictions have drafted laws to welcome the crypto industry.
Tuesday, 17/07/2018 | 13:53 GMT
by
Rachel McIntosh
Analysis
CBOE to Sell Bitcoin ETFs, $12 Million Stolen from Bancor - Best of the Week
Catch up on last week's top stories.
Sunday, 15/07/2018 | 12:25 GMT
by
Simon Golstein
News
Lithuanian Blockchain Startups, ICOs Rake in €500 Million
Lithuania has become a blockchain hub after taking an 'open-arms' regulatory stance toward the industry.
Tuesday, 26/06/2018 | 08:00 GMT
by
Rachel McIntosh
Regulation
Are Banks Prepared for Brexit? European Banking Authority Not Convinced
The EU’s top banking regulator strikes a much harsher tone than other UK supervisors
Monday, 25/06/2018 | 18:00 GMT
by
Jeff Patterson
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News
EU Starts Monitoring Cryptocurrency, OANDA Price Revealed: Best of the Week
Catch up on last week's top stories.
Sunday, 24/06/2018 | 08:41 GMT
by
Simon Golstein
News
Research Shows that Most Major Cryptocurrency Providers Not KYC Compliant
68 percent of companies in the EU and US only ask for an email address and mobile phone number.
Tuesday, 05/06/2018 | 14:11 GMT
by
Simon Golstein
News
Exclusive: Coinify Hires European Regulation Lobbyist to Leadership Role
Hans Henrik Hoffmeyer helped develop Coinify in 2013, now he will work there.
Monday, 04/06/2018 | 12:40 GMT
by
Simon Golstein
News
Complaints Against Brokers Declining and More ICO Fraud: Best of the Week
Catch up on last week's top stories.
Sunday, 03/06/2018 | 09:54 GMT
by
Simon Golstein
Regulation
Thomson Reuters Relocates Select FX Operations to Dublin Ahead of Brexit
The shift also coincides with that of other electronic trading platforms, banks, and financial venues
Tuesday, 15/05/2018 | 11:25 GMT
by
Jeff Patterson
News
Can Blockchain Technology Comply with New EU Data Protection Laws?
GDPR was written to protect customer data from centralised entities - where does decentralised technology fit in?
Tuesday, 17/04/2018 | 14:22 GMT
by
Simon Golstein
Thought Leaders
ETHLend Expands to FIAT Lending, Initiating Licensing Process
ETHLend is pushing for a more transparent approach to lending, with the need for less failure points
Monday, 16/04/2018 | 11:25 GMT
by
Finance Magnates Staff
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News
OKEx Second Major Cryptocurrency Exchange to Open Office in Malta
The Blockchain Island is beginning to live up to its nickname.
Thursday, 12/04/2018 | 07:27 GMT
by
Simon Golstein
Regulation
High Risks Linger for European Securities Markets and Investors: ESMA
The European Securities and Markets Authority also noted its concerns over high risk retail investments, including ICOs.
Tuesday, 20/03/2018 | 13:18 GMT
by
Finance Magnates Staff
Prime Brokerage
Theresa May’s Post-Brexit Agenda Not Acceptable for London Firms
UK financial institutions are seeking full access without licensing requirements to the EU financial sector.
Monday, 05/03/2018 | 15:18 GMT
by
Finance Magnates Staff
News
Europol Sees "Distinct Shift" Towards Privacy-Based Altcoins
Bitcoin is not anonymous enough for criminals.
Tuesday, 27/02/2018 | 15:00 GMT
by
Simon Golstein
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