Israel’s financial markets regulator, the Israel Securities Authority (ISA), has won a court case against the local binary options P2P trading platform Fairtrade, said the regulator. A judge ...
Security Service of Ukraine (SSU) has revealed an illegal scheme of money embezzlement in the online forex trading, the money from which was used for financing terrorist organizations ...
Earlier this week the European Commission (EC) has presented an “Action Plan for strengthening the fight against terrorist financing” proposing a set of strict rules on cryptocurrency regulation ...
