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FSC Implements New Legislation for Crypto Market in South Korea
- New act imposes severe penalties: prison terms over one year, fines 3-5 times of illegal profits.
- Individuals who accumulate over $3.8 million from illicit crypto schemes could face life sentences.
Wednesday, 07/02/2024 | 10:33 GMT by
Tareq Sikder
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
- Samsung Securities and Shinhan Financial Investment are among the securities firms.
- The FIU flagged 16 crypto exchanges that are operating without a required license.
Wednesday, 24/08/2022 | 10:17 GMT by
Matti Williamson
FIBO Group Announces License with British Virgin Islands' Financial Services Commission
- The latest entity added to the Moscow-headquartered FIBO Group, under the name FIBO Group Ltd, gets licensed with BVI's FSC, adding to the firms CySEC and ASIC regulated firms, totaling 3 regulated firms within the group.
Friday, 07/02/2014 | 14:50 GMT by
Steven Hatzakis
HotForex Launches OptionTrade.com A Binary Options Offering Via Its CySEC License
- Regulated in Cyprus under the entity HF Markets (Europe) Ltd, and with 85 employees, the firm's CEO George Koumantaris talks with Forex Magnates about his firms latest business launch and provided exclusive data.
Tuesday, 10/12/2013 | 17:51 GMT by
Steven Hatzakis
BVI FSC Denies 4XP’s Claims it Has Frozen Company Accounts: The Full Story
- A developing story that follows a series of warnings, after multiple people close to the company have confirmed that the company which appears to be un-regulated, is halting the processing of withdrawals.
Tuesday, 19/11/2013 | 10:24 GMT by
Steven Hatzakis
CySec (Cyprus) and FSC (Mauritius) sign cooperation agreement
Thursday, 06/09/2012 | 19:26 GMT by
Michael Greenberg
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