Breaking News
  • New Brunswick’s regulator warns Bitcoin-bank.io is illegal
  • Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud
  • Japanese crypto exchanges report 669 suspected money laundering cases
  • Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards
  • Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin
  • PornX coin to bring together porn and cryptocurrency industries
  • Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange
  • Robinhood Crypto trading launches in 5 US states, more to come
  • Iran’s c-bank warns of cryptocurrencies, may issue local coin
  • SEC charges BitFunder founder with fraud, has him arrested

Forex New Lab: Forex and binary options newsSMNWEEKLY Forex & Binary options news

  • Home
  • Warnings
  • Forex Brokers
  • Binary Brokers
  • Trading Platforms
  • Regulation
  • Cryptocurrencies
  • Crowdfunding
Menu
  • Home
  • Warnings
  • Forex Brokers
  • Binary Brokers
  • Trading Platforms
  • Regulation
  • Cryptocurrencies
  • Crowdfunding
Home
Regulation

Regulation

fcnb ca

New Brunswick’s regulator warns Bitcoin-bank.io is illegal

By Henry Hughes
March 6, 2018
The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a warning against the company Bitcoin-bank.io that claims to be a “cryptobank”, payment ...
Read more 0
scam-sign

Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud

By Henry Hughes
March 6, 2018
Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of ...
Read more 0
Turkey

Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange

By Henry Hughes
February 23, 2018
Turkey should develop a blockchain infrastructure, launch its own “national bitcoin” – Turkcoin, regulate and set up a state-controlled cryptocurrency exchange, said former industry minister Ahmet Kenan Tanrikulu ...
Read more 0
Iran flag map

Iran’s c-bank warns of cryptocurrencies, may issue local coin

By Henry Hughes
February 22, 2018
Iran’s central bank has warned Iranian citizens of the high risks of investing in the volatile market of the cryptocurrencies and told them they “may lose their financial ...
Read more 0
USA SEC

SEC charges BitFunder founder with fraud, has him arrested

By Henry Hughes
February 22, 2018
The US Securities and Exchange Commission (SEC) has charged Jon Montroll, also known as Ukyo, founder of the now defunct cryptocurrency platforms BitFunder and WeExchange with fraud and ...
Read more 0
bcsc new

Canada’s BCSC warns of Cryp Trade crypto scheme

By Henry Hughes
February 22, 2018
Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...
Read more 0
AMF

France’s AMF extends advertising ban to crypto derivatives

By Henry Hughes
February 22, 2018
France’s financial markets regulator, the AMF, has announced that the ban on electronic advertising of forex and binary options products, also extends to the recently appeared derivatives with ...
Read more 0
Israel

Israel to tax cryptocurrencies as assets, not currencies

By Henry Hughes
February 20, 2018
The Israel Tax Authority (ITA) has confirmed in a circular that it considers the cryptocurrencies assets and not currencies, and will tax them accordingly. As per the document, ...
Read more 0
knf poland2

Poland’s KNF warns of BitBay, Abucoins exchanges, pays for YouTube smear campaign against cryptos

By Henry Hughes
February 19, 2018
The Polish Financial Supervision Authority (KNF) has issued warnings against two Polish cryptocurrency exchanges – BitBay and Abucoins. According to the publications, neither BitBay, with an address in ...
Read more 0
osc-investigationjpg.jpg.size.xxlarge.letterbox

Ontario’s financial regulator warns of USI Tech MLM bitcoin scheme

By Henry Hughes
February 16, 2018
The Ontario Securities Commission (OSC) has issued a warning that the bitcoin multilevel marketing scheme USI Tech is not licensed to provide financial services and sell securities in ...
Read more 0
123

Top Forex Brokers

  • EasyMarkets Review Click for a special offer

    • FXTM Review Click for a special offer

  • FXTM Review Click for a special offer

  • XM ReviewClick for a special offer

  • FXCM Review Click for a special offer

  • FxPro Review Click for a special offer

  • FX Choice Review Click for a special offer

  • IG Review Click for a special offer

  • FBS ReviewClick for a special offer

  • Windsor Brokers ReviewClick for a special offer

  • Grand Capital ReviewClick for a special offer

  • Harborx ReviewClick for a special offer
    • HYCM

    Most Popular

    Sorry. No data so far.

    EasyMarkets

    Forex news by broker

    XM | HYCM |FXCM | GAIN CAPITAL | OANDA | INTERACTIVE BROKERS | EXNESS | PLUS500 | CMC MARKETS | SAXO BANK | IG | ALPARI | FXPRO | ETORO | ADMIRAL MARKETS | FXTM | LITEFOREX | FXOPEN | AXITRADER | TRADING 212

    Forex news by country

    CYPRUS | UK | US | FRANCE | ITALY | NEW ZEALAND | AUSTRALIA | SPAIN | JAPAN | CANADA | RUSSIA

    Forex news by regulator

    CYSEC | FCA | CFTC | AMF | CONSOB | FMA | ASIC | CNMV | FSA | BCSC |

    Forex news by trading platform

    MT4 | MT5 | CTRADER | TRADABLE | PROTRADER
    Follow us on Twitter Find is on Linkedin Find us on Google+ Find us on Facebook Subscribe for our newsletter RSS Feed

    Editor’s Picks

    • World's most profitable forex brokers

    • IG becomes the largest retail FX broker by market cap, second comes Plus500

    • Largest fines imposed on binary options brokers in 2016

    • Most popular forex trading apps for iPhone

    • Most popular mobile forex trading apps for Android

    • Largest US crowdfunding platforms by funds raised

    • Largest P2P lending platforms in the US

    • Largest UK crowdfunding sites by funds raised

    • Largest UK P2P lending websites by funds raised
    SMNWeekly: Forex, binary options and financial regulation news. Copyright 2016-2017. All rights reserved.
    About us     Site feedback     Privacy     Terms and Conditions Contact Us