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 & Binary options news
Spain’s CNMV warns of Titan Trade, Grizzly Limited, Bforex, FX-Boutique
March 6, 2017
The Spanish financial markets regulator CNMV has updated its warning list with the addition of four unregulated forex and binary options brokers. In the list are included the ...
MFSA warns of TradingBanks, MXTrade forex brokers
October 28, 2016
Malta’s financial regulator, the MFSA, warned the “public in Malta and abroad” that the forex brokers TradingBanks and MXTrade, both owned by Grizzly Limited are not “licenced or ...
Sorry. No data so far.
SMNWeekly: Forex, binary options and financial regulation news. Copyright 2016-2017. All rights reserved.
Terms and Conditions