Posts published in April 2019

Regulators in Estonia have said there is more work to be done at cleaning up the country’s financial services industry. Speaking at a conference on…

East West Global, a US-registered asset manager, agreed on Wednesday to pay the National Futures Association a $750,000 fine to settle allegations that it charged…

Edge, the blockchain asset security platform and mobile cryptocurrency wallet, has announced a partnership with Israeli-based credit card . This collaboration allows Edge’s users to…

The Cyprus Securities and Exchange Commission has once again stepped up its fight against unauthorized brokers. The Cypriot regulator today published a warning against Cryptocapitalfx,…

The New York Department of Financial Services (NYDFS) has officially rejected granting its BitLicense to Bittrex Inc., a Seattle-based cryptocurrency exchange that lets users swap…

The announced this Wednesday that Commissioner Travis J. Iles has taken an emergency action on April 9, 2019, against FxBitGlobe, an alleged cryptocurrency and foreign…

TrustToken, the company behind the USD-pegged stablecoin TrueUSD, has published a third-party audit report of its bank account holdings which are supporting the supply of…

The Singaporean authorities have charged two men for their involvement in the promotion of the fraudulent cryptocurrency OneCoin. According to an April 10 report by…

FlexTrade Systems, a , announced this Wednesday that it has , the leading provider of HTML5 runtime technology for the financial industry. According to the…

The Australian Securities and Investments Commission (ASIC) is wasting no time to make use of its newly minted product intervention powers. After last week the…