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Regulators
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
Kinesis Mint Becomes the Official Partner for the House of
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
Kinesis Mint Becomes the Official Partner for the House of
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regulators
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Regulation
Global Merces' Former Director Convicted for Dishonest Conduct
Holly Grofski engaged in the creation of a fictitious 'loan agreement'.
She will be barred from becoming a company director for a period of five years.
Wednesday, 24/05/2023 | 16:34 GMT
by
FM Contributors
Regulation
South Korean Party Seeks Early Enforcement of Bill on Crypto Asset Declaration
The new bill will require lawmakers to disclose their crypto asset holdings.
The call for earlier implementation comes as Kim Nam-kuk faces a crypto scandal.
Tuesday, 23/05/2023 | 16:24 GMT
by
FM Contributors
Regulation
Malaysia's Regulator Orders Huobi to Shut Down, Cites Illegal Operation
The Securities Commission said it was concerned about compliance and investor protection.
The watchdog urged investors to withdraw their funds and close their accounts.
Monday, 22/05/2023 | 15:42 GMT
by
FM Contributors
Regulation
South Korean Prosecutors Raid Third Crypto Exchange in Probe into Lawmaker
Following Upbit, Bithumb raids, investigators set their sights on Ozys PTE Ltd.
Raids part of ongoing investigation into Kim Nam-kuk's cryptocurrency activities
Monday, 22/05/2023 | 13:22 GMT
by
FM Contributors
Regulation
Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal
PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
Potential lobbying efforts by the gaming industry will also be investigated
Monday, 15/05/2023 | 15:28 GMT
by
FM Contributors
CryptoCurrency
Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime
As of summer 2021, Estonia had about 650 licensed crypto service providers.
Estonia is considered one of most crypto-friendly nations in Europe.
Monday, 08/05/2023 | 17:53 GMT
by
Solomon Oladipupo
CryptoCurrency
South Korean Lawmaker Faces Investigation over Suspicious Crypto Transfers
Kim Nam-kuk reportedly owned about 800,000 WEMIX coins in early 2022.
Court dismissed prosecutors' request for search warrant, Yonhap reports.
Monday, 08/05/2023 | 15:11 GMT
by
Solomon Oladipupo
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FinTech
Australia Signals It Won’t Tolerate Scams: Regulator and Ombudsman Join Forces
APRA and AFCA are seeking an efficient financial system.
The move is a partial shift in accountability towards consumers, a fintech expert stated.
Friday, 28/04/2023 | 14:33 GMT
by
Solomon Oladipupo
Regulation
The Role of Self-Regulation in the Cryptocurrency Industry: Where do we go from here?
Lessons Learned and Future Directions
Friday, 31/03/2023 | 15:25 GMT
by
FM Contributors
CryptoCurrency
US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT
by
Solomon Oladipupo
FinTech
Over 1,000 Institutions Shun Swiss Regulator's License Application
The Swiss regulator received 1,699 FinIA license applications in 2022 and granted 670.
FINMA says unlicensed portfolio managers and trustees may be fined as high as CHF 250K.
Monday, 30/01/2023 | 19:29 GMT
by
Solomon Oladipupo
Retail FX
CySEC Alerts Investors to Additional Unauthorized Websites
The websites have not been registered under Cyprus' markets law.
Last week, CySEC flagged seven unauthorized websites.
Monday, 30/05/2022 | 16:12 GMT
by
Solomon Oladipupo
Retail FX
US SEC Flags 58 Unregistered Firms, 11 Impersonators, 1 Fake Regulator
SEC says inclusion in list does not mean violation of US federal securities laws.
The list is regularly updated by the SEC’s Office of Market Intelligence, Others.
Tuesday, 26/04/2022 | 13:42 GMT
by
Solomon Oladipupo
Regulation
UK FCA Says ‘Poor Quality’ Paperwork Is Delaying Authorizations
The British watchdog said that it was committed to improving its processes generally.
Wednesday, 24/11/2021 | 19:54 GMT
by
Felipe Erazo
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Interviews
"XRP is Not Centralized": Ripple SVP Addresses Crypto Community Criticism
Marcus Treacher addresses concerns of XRP centralization and explains Ripple's growth strategy.
Friday, 27/03/2020 | 09:21 GMT
by
Rachel McIntosh
Regulation
EU Regulators Ban Short-Selling Amid COVID-19 Volatility
The FSMA in Belgium and the FMA of Austria have both implemented emergency measures.
Thursday, 19/03/2020 | 12:41 GMT
by
Celeste Skinner
Regulation
CySEC Impersonators Target Traders
Fraudsters are asking for money so they can 'retrieve' funds lost to forex brokers
Monday, 12/08/2019 | 12:57 GMT
by
David Kimberley
Brokers
OneTRADEx Enters Into Administration
A statement from the Cayman Islands Monetary Authority suggested the broker was unable to meet financial obligations
Monday, 22/07/2019 | 10:23 GMT
by
David Kimberley
Regulation
FCA Advises Traders to Avoid Forex 'Education' Firm
Bucketlist Traders, which provides courses and trading signals, has apparently been providing services illicitly
Tuesday, 18/06/2019 | 14:29 GMT
by
David Kimberley
Regulation
ASIC: Some Brokers Making "Deceptive" Claims About AFS Licenses
Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage
Tuesday, 04/06/2019 | 08:47 GMT
by
David Kimberley
Regulation
Bank of France has "Great Interest" in Stablecoin Initiatives
Speaking in Paris, Francois Villeroy de Galhau said the coins could be used to trade in tokenized financial markets
Tuesday, 14/05/2019 | 13:39 GMT
by
David Kimberley
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Regulation
SEC Commissioner: Crypto Market Requires More Clarity From Us
Hester Peirce compared the US regulator's approach to Jackson Pollock splashing paint across a canvas
Friday, 10/05/2019 | 09:42 GMT
by
David Kimberley
Regulation
Boston Fed Weighs Up Regulatory Blockchain Nodes
The regulatory authority says that it will have to think outside of the box as more firms begin using the technology
Wednesday, 01/05/2019 | 08:57 GMT
by
David Kimberley
Regulation
CryptoTrader Flagged by Austrian Financial Market Authority
The firm has likely been providing phoney crypto brokerage services
Friday, 01/03/2019 | 16:42 GMT
by
David Kimberley
Regulation
SFC Increases No. of Regulated Corporations by 10 percent in 2018
The Hong Kong regulator also issued fines totalling $290,000
Friday, 22/02/2019 | 11:37 GMT
by
David Kimberley
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