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Tag: cryptocurrency

Thailand’s AML laws will also apply to crypto exchanges

Aug 05 2019 16:57:59 Jonathan Smith in Market

  The Secretary-General of the Thai Anti-Money Laundering Office (AMLO) stated that the existing anti-money laundering (AML) rules in Thailand will be amended as to also cover cryptocurrencies and prevent their use for illicit activities, as reported by local news media BangkokPost. Read more

France’s AMF updates crypto scam list with JBCapitals, XCoinBroker and several other unregulated brokers

Jun 25 2019 13:21:17 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) updated its alert list of scam crypto brokers with JBCapitals, XCoinBroker and several other unregulated entities. Read more

Two US Presidential Candidates already accept crypto donations

May 27 2019 13:27:17 Jonathan Smith in Market

  As the 2020 US presidential elections are approaching, candidates are already striving for media attention. Read more

ESMA calls for common approach on cryptocurrencies

Jan 10 2019 14:47:15 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has identified certain gaps and issues in the existing EU financial regulatory framework for cryptocurrencies and considers that further measures need to be taken in the sector to ensure investor protection. Read more

Crypto exchanges in Canada to report transactions over 10 000 CAD

Jun 14 2018 15:34:38 Forexbrokerz.com in Market

The Canadian government has released an official draft of new regulations on crypto exchanges aimed at strengthening Canada’s anti-money laundering regime. The full text of the proposed legislation is published in the Canada Gazette. Read more

Canadian OSC warns against BTC Real, Bit Serial and several more cyptocurrency investment firms

May 21 2018 14:12:48 Jonathan Smith in Market

The Ontario Securities Commission (OSC) has warned residents of BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. These companies target Canadian investors and are all supposedly connected to cryptocurrencies. Read more

CySEC limits the leverage for cryptocurrency CFDs to 1:2

May 16 2018 09:42:03 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) issued new guidelines regarding the cryptocurrency products offered by the plethora of brokers overseen by them. Read more

eToro adds NEO to cryptocurrency portfolio

Feb 21 2018 08:28:40 Jonathan Smith in Brokers

eToro, the largest social trading brokerage, announced it is adding NEO tokens to its cryptocurrency instrument list. Read more

eToro launches trading in Stellar lumens

Feb 15 2018 11:14:23 Jonathan Smith in Brokers

  eToro, a forex broker and social trading platform, announced it is expanding its cryptocurencies poirtfolio with Stellar lumens (XLM). Read more

FCA: Brits lose GBP 87 000 to binary options scams per day

Feb 02 2018 09:16:33 Jonathan Smith in Market

 Brits lose an average of GBP 87 000 a day to binary options scams, said UK’s financial services watchdog the Financial Conduct Authority (FCA) in its latest advisory. In the publication the FCA urges the public to be vigilant to the threat of online investment fraud. Read more

Facebook bans cryptocurrency, ICO, binary options ads

Jan 31 2018 08:04:08 Jonathan Smith in Market

Facebook is banning the ads of cryptocurrencies, including bitcoin, initial coin offerings (ICOs) and binary options across its network and partnering sites, said the company in a blog post. Read more

HYCM expands CFD portfolio with Ripple, Bitcoin Cash

Jan 25 2018 15:23:57 Jonathan Smith in Brokers

 HYCM, a leading provider of online FX and CFD trading services, announced this week it is expanding its CFD cryptocurrency portfolio with the addition of Ripple and Bitcoin Cash.   The CFDs are on the XRP/USD and BCH/USD pairs. Read more

South Korea to forbid anonymous cryptocurrency trading, blanket ban averted

Jan 23 2018 12:12:42 Jonathan Smith in Market

 It looks like the South Korean government has abandoned its plans to impose a blanket ban on cryptocurrency trading in the country, but will nevertheless impose certain restrictions. Read more

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