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Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AIMS Enters Official Partnership with Italian Lamborghini Brand
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AIMS Enters Official Partnership with Italian Lamborghini Brand
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Regulation
Convicted Flash Crash Trader Helping US Authorities Combat Market Spoofing
2018-01-30T17:21:19.000+02:00
Convicted spoofing trader Navinder Sarao is assisting US prosecutors in an ongoing case against market abuse.
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Regulation
Exclusive: ESMA Faces FCA Resistance to 1:30 Leverage Cap
2018-01-30T16:11:11.000+02:00
With a week left for public comments, the UK regulator is said to be at odds with the pan-European regulator.
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Brokers
CFI Group Garners JSC Brokerage License for its Jordanian Subsidiary
2018-01-30T12:36:06.000+02:00
CFI Jordan will be able to offer FX, bullion, commodities, and indices trading, and is targeting a February 2018 launch.
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Asia Trading Summit 18’ Agenda – What You Need to Know
2018-01-30T11:52:24.000+02:00
Find out what one of Asia's largest trading events has in store for attendees.
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Exchanges
BaFin Orders German Company Crypto.exchange to Halt Operations Immediately
2018-01-30T11:34:02.000+02:00
The German regulator claims that the company has been offering Bitcoin exchange services without regulatory permission.
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Brokers
Thoughts from the iFX Expo 2018: a Key Regulatory Safe Haven
2018-01-29T16:59:58.000+02:00
Asian business is becoming a key revenue source for forex and CFDs brokers, and conduct is key to sustaining it.
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Regulation
FCA Alerts Investors of Increased Risk of Online Binary Options Scams
2018-01-29T14:49:12.000+02:00
The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
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Brokers
Classifying Your Affiliates in the MiFID 2 World
2018-01-29T13:13:59.000+02:00
The question to ask yourself is do all of my affiliates have to be classified as IBs?
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Alex Nekritin
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News
Philippines Authorities to Issue Cryptocurrency Regulations in 2018
2018-01-29T12:37:27.000+02:00
"Unfortunately, there have been a lot of cases where ICO promoters vanish into thin air."
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New Rules: Russia Outlines Investor ICO Cap of $900 per Token Sale
2018-01-26T17:56:40.000+02:00
New rules are being implemented with ICO investing in Russia, which will take effect in 90 days
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Global Workshop Agrees to Unified Agenda Surrounding Crypto Regulation
2018-01-26T15:59:52.000+02:00
Over 60 leading financial investigators descended on Basel, Switzerland for a two-day workshop.
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Young People in South Korea Among Hardest Hit by Shrinking Crypto Markets
2018-01-26T12:01:47.000+02:00
In an economy with a widening gap between rich and poor, young people saw an opportunity in cryptocurrency.
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Brokers
Forex.com Asks Clients to Respond to ESMA Rules Proposals
2018-01-26T11:30:28.000+02:00
In an effort to combat newly proposed regulatory restrictions, the company looks toward clients to offer feedback to ESMA.
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Global Curb on Cryptocurrency is Hard to Impose, Says Bank of Japan Official
2018-01-25T14:54:48.000+02:00
France, along with Germany, is taking the debate of global crypto regulation to the next G20 meeting.
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Regulation
International Markets Live Targeting Belgium Investors in Pyramid Scheme
2018-01-25T12:27:15.000+02:00
Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.
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Brokers
iFX EXPO Explores IB Relationships - Will the Chinese Business Model Change?
2018-01-25T11:19:45.000+02:00
Are there a different set of rules in China between brokers and IBs?
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News
iFX EXPO Panel Addresses ICOs, Self Regulation, and Industry's Future
2018-01-25T10:49:48.000+02:00
Does the ICO industry need to be self-regulated to survive?
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Poland Plans to Bring Cryptocurrency Under AML Regulations
2018-01-24T00:55:07.000+02:00
The rules are expected to come into effect in the next three months.
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Blackwell Global Acquires SFC Asset Management License
2018-01-23T14:08:18.000+02:00
The company continues to expand its available services to retail and institutional clients.
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Regulation
CySEC Fines Spot Capital Markets for Regulatory Violations
2018-01-22T17:01:04.000+02:00
The €50,000 fine stems from breaches pertaining to unlawfully providing financial advice.
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News
Indian Banks Suspending Accounts of Multiple Bitcoin Exchanges
2018-01-22T14:41:34.000+02:00
Suspicious transactions have drawn the attention of banks, with an investigation of other accounts pending
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South Korea Progressing on Road to Cryptocurrency Regulation
2018-01-22T12:53:41.000+02:00
South Korean authorities and established firms continue to grapple with cryptocurrency.
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Warning Shot: US Regulators Commit to Going After Crypto Fraud
2018-01-19T16:27:11.000+02:00
The SEC and CFTC's joint statement against crypto abuse includes some of their harshest rhetoric to date.
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Clock Ticking on Cryptos in China as Central Bank Spells Out Latest Crackdown
2018-01-19T13:32:46.000+02:00
Banks are given until January 20 to shut down payment channels funding cryptos.
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Binary Options
Exclusive: SpotOption Officially Stops All Binary Options Activity
2018-01-18T16:03:26.000+02:00
The trading platforms provider adhered to regulators’ requests to completely dissolve its binary options operations.
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