The (CFTC) has published its highly-anticipated monthly report for December of 2018, which covers data for Futures commission merchants (FCMs) that are registered as Retail…
Posts published in January 2019
Revolut Plans to Create a Global Licensing Team
Mobile banking startup Revolut has announced its plans to built a “global licensing team” to secure banking, trading and credit licenses in multiple markets around…
Singapore Regulator Warns Against ‘National Cryptocurrency’ Scam
Great news everybody, the government of Zimbabwe is going to be launching its own cryptocurrency. Called the NOTASCAM Token, you can download it’s whitepaper, which…
South Korean Crypto Exchanges Team Up to Tackle Money Laundering
Four major cryptocurrency exchanges in South Korea – Bithumb, Upbit, Corbit, and Coinone – have joined hands to tackle the woes of money laundering using…
Belarusbank is Considering Launching a Crypto Exchange
Belarusbank, the largest bank in Belarus, is thinking of launching a cryptocurrency exchange. The Chairman of the Board of the bank, Viktor Ananich, told the…
FCA Catches Another ETX Capital Clone Firm, ETbrokers
It might only be Monday morning, but already there have been a number of suspected . Adding to the list is the Financial Conduct Authority…
The Comeback of the Bulgarian FX STP Broker License
In a constantly changing world for the industry, one may find a good sign in the fact that a once sought after jurisdiction appears to…
InstaForex Parent Sues Russian Regulator for Revoking FX License
Fix Trade, the parent company of online FX brokerage , has sued the Bank of Russia for “illegally” revoking its operating license, Forex Magnates Russia reported. The…
Bulgarian Crypto Exchange Owner to Get Extradited to the US
The owner of Bulgarian cryptocurrency exchange RGCoins is awaiting extradition to the US. The news broke as the website of the company announced that it…
Edgewater Markets Taps GTX’s Sal Provenzano to Head eFX Sales
Edgewater Markets, the NFA-registered non-bank FX liquidity provider, has appointed FX veteran Sal Provenzano in the capacity of Managing Director of eFX Sales. Mr. Provenzano…