POLAND

The new office has been established in Warsaw, Poland.

The firm had 40k customers in 2018, when country manager Poland, Karol Sadaj, joined

The exchange’s volume peaked on March 13 as $75 million in crypto changed hands.

Overall, the Polish broker reported a solid performance in the third quarter.

The exchange will migrate its operations under Estonian law from November 1.

Ivan Manuel Molina Lee was arrested by Polish authorities in connection with accusations of money laundering.

Noble is selling its FX operations to focus on its stock market services.

Bitifnex believes that a former banking executive has access to information proving that $850M is frozen in bank ...

The Chamber of Brokerage Houses wants all trading providers in Poland to comply with the standards.

The investigation into the exchange follows on from it closing down suddenly in July.

Retail investors will be able to trade forex, major indices, and gold with higher leverage

ESMA’s opinion also pours cold water on CySEC’s proposal for tiered leverage of up to 50:1

The Eastern European country has been mulling over introducing an experienced trader category with 50:1 leverage

The bank's FX brokerage arm said the technology provider can help it expand its existing business

The broker, which focused on the Polish market, is a Leverate white label

A director at the firm said cyber criminals stole 600 bitcoins from the firm in 2017

The exchange said a "loss of liquidity" was behind the decision but other signs point to a hack

Over the past few years, trading volumes have been declining, which was only aided by ESMA’s measures.

The move comes as the KNF exercises expanded powers to crack down on products it sees damaging to retail ...

Meanwhile, European regulators are progressing in their work on making ESMA regulations permanent.

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