Bahamas is one of the most popular destinations for foreign exchange and CFD brokers, with the nation’s regulator - the Securities Commission (SC) of The Bahamas, is about to introduce a set of new regulations which stipulates...
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In 2017, the Albanian Central Bank issued a warning to citizens that digital currencies like Bitcoin were not under the direct supervision of the domestic banking sector regulations and that such assets carried high levels of risk....
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March, April, and May were major months for Bitcoin (BTC). After a big price dive on March 12th, Bitcoin slowly recovered to almost $10,000, where it was before the coronavirus world-wide pandemic crushed ...
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On 7 May 2020 Ingenico Group, Nets, Nexi, and Worldline announced the launch of an EU advocacy alliance bringing together Europe’s leading independent payment services providers. New advocacy alliance is ...
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Local Cyprus regulator Cyprus Securities and Exchange Commission (CySEC) on Monday May 4th, published Consultation Paper on enhancement of procedures regarding safeguard of client funds held ...
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Since the establishment of fintech as an independent banking field, crypto exchanges have tried to find the right license that will enable them to conduct business with a possibly lowest limit of regulation, at the same time ...
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Cryptocurrencies have been shown to be mainstream in South Africa, with 10.7% of the country’s residents owning crypto, which is one of the highest of any country at the moment. South Africa’s cryptocurrency market...
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It has been almost a year since the Financial Action Task Force (FATF) released its controversial crypto directives, which merged the cryptocurrency industry into existing banking policy, requiring firms...
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Last year two of legislation were passed by the Japanese House of Representatives - The Payment Services Act (PSA) and the Financial Instruments and Exchange Act (FIEA), as a result Japan will be enforcing new...
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