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Retail FX
Forex TB Pays €270k to CySEC to Settle Possible Violations
The broker possibly violated sections of the Investment Services Law of 2017.
CySEC previously settled other firm's possible violations for €150k and €100k.
Thursday, 30/06/2022 | 21:27 GMT
by
Solomon Oladipupo
FinTech
S&P Global and IHS Markit to Sell Subsidiaries Ahead of Merger
S&P Global Inc and IHS Markit Ltd to offload their business units.
Two financial information firms plan to merge.
Tuesday, 28/12/2021 | 07:41 GMT
by
Nicholas Otieno
News
Thief Responsible for Fake IOTA Seed Generator Arrested in the UK
One year after Iotaseed.io maliciously stole $10 million in IOTA, its founder was apprehended.
Thursday, 24/01/2019 | 06:52 GMT
by
Rachel McIntosh
News
Israeli Cryptocurrency Regulation to Be Delayed, Dealing Blow to Industry
The law was supposed to come into effect on Friday.
Wednesday, 30/05/2018 | 14:29 GMT
by
Simon Golstein
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News
Israel Publishes Draft Law Concerning Money Laundering and Cryptocurrency
Cryptocurrency community welcomes order, protection from banks.
Sunday, 27/05/2018 | 07:48 GMT
by
Simon Golstein
News
Malta Publishes Three Laws, Creates Cryptocurrency Regulation Framework
The country makes good on its promise to be a welcoming home to legitimate cryptocurrency businesses.
Wednesday, 23/05/2018 | 14:01 GMT
by
Simon Golstein
Exchanges
Amidst Controversy, Bitfinex Hires Prominent Law Firm to Fight Defamation
Steptoe & Johnson has been hired to respond to the spread of unflattering theories about the exchange by blogger Bitfinex'ed.
Tuesday, 05/12/2017 | 08:37 GMT
by
Rachel McIntosh
Regulation
Israeli Government Expected to Pass New Binary Options Law Next Week
The new ruling will determine the future of online trading in Israel.
Thursday, 15/06/2017 | 11:51 GMT
by
Finance Magnates Staff
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News
Two New Blockchain Legal Experts Join Perkins Coie
Jacob Farber from R3 and Frederick Fedynyshyn, formerly of BitPesa (and ex-NSA), join the law firm's blockchain practice.
Wednesday, 12/04/2017 | 07:55 GMT
by
Avi Mizrahi
News
Russia's Opposition to Bitcoin Softening as Government Floats Acceptance
Russia is contemplating a shift in its stance towards digital currencies, possibly legitimizing bitcoin
Tuesday, 11/04/2017 | 13:06 GMT
by
Jeff Patterson
Regulation
Australia Shores Up Retail Client Fund Allocation with New Legislation
The latest legislation helps better define the segregation of client funds, closing a previous loophole.
Monday, 27/03/2017 | 09:01 GMT
by
Jeff Patterson
Regulation
Chilean IM Forex Lawyers-Up to Defend Against Money Laundering Accusations
Fiscal authorities in Chile that are withholding funds of the company have changed the nature of their accusations.
Tuesday, 14/06/2016 | 23:14 GMT
by
Victor Golovtchenko
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Regulation
EU Parliament Passes Law To Stop Market Benchmarks Rigging
The new rules are a major step forward in ensuring the future robustness and accuracy of market benchmarks.
Monday, 02/05/2016 | 07:10 GMT
by
Finance Magnates Staff
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