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
Australia’s NAB, CBA banks agree on enforceable undertakings with ASIC in relation to spot forex misconduct
December 21, 2016
The Australian Securities and Investments Commission (ASIC) reported on Wednesday it has accepted enforceable undertakings (EUs) from the National Australia Bank Ltd. (NAB) and the Commonwealth Bank of ...
ASIC launches legal proceedings against National Australia Bank for BBSW manipulation
June 8, 2016
The Australian Securities and Investments Commission (ASIC) said on Tuesday it has commenced a civil penalty procedure against the National Australia Bank (NAB) for market manipulation with the ...
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