Regulation

The Chinese government is planning to shut down the domestic bitcoin exchanges, according to a report of Bloomberg. The news comes days after the local authorities banned ICOs ...

The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. ...

The Financial Services and Markets Authority (FSMA) made an announcement on its website on Wednesday informing the public it has reached a settlement with Irish forex brokerage AvaTrade for EUR ...

Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...

The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market. Obviously, ...

The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) have come out with a joint statement warning the general public of the risks of the ...

The Australian Securities and Investments Commission (ASIC) announced it has found 330 mobile binary options apps offered by unlicensed entities being offered to Australians. Of them 63% were trading ...

The Cyprus Securities and Exchange Commission (CySEC) said it has fined €10 000 Charalambos Kiritsis, an executive director of UBFS Invest powered by Moneychoice Brokers Ltd – a ...

Several foreign citizens are suing various Israeli binary options companies for losses amounting, in some cases, to millions, reports the Israeli business media Globes. Last week, for example, ...

The Cyprus Securities and Exchange Commission (CySEC) has published a notice of the authorization of a new forex broker – ProbusFX. According to the publication, the license is ...