Retail investors in the U.K. will soon be able to buy crypto exchange-traded notes (cETNs) under a new rule from the Financial Conduct Authority (FCA) set to take effect Oct.…
Crypto-skeptic US Senator Elizabeth Warren has led a letter to the Office of the Comptroller of the Currency expressing concerns over potential conflicts of interest involving the Trump family’s crypto…
The U.S. National
Futures Association (NFA) has expelled a brokerage from its membership after
finding the firm misled customers with deceptive trading results and sales
pitches.Traders
Edge Inc., based in New Jersey, must withdraw…
The Australian financial market regulator has warned against the cryptocurrency exchange Bitget, which has been offering “unlicensed” futures products with 125:1 leverage. The exchange does not hold the proper local…
Nigeria’s Securities and Exchange Commission (SEC) Director-General Emomotimi Agama said the country was open to stablecoin businesses that comply with local regulations.According to a Thursday report by English-language local news…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
CoinShares, a major European cryptocurrency investment firm, has secured a license under the local regulatory framework, Markets in Crypto-Assets Regulation (MiCA).CoinShares received the MiCA license through its French subsidiary, CoinShares…
India’s securities market regulator has settled with Tauga Private Limited (formerly OctaFX India Private Limited) for INR 3.2 million (approximately $37,000) over its alleged links with the global forex and…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
In brief
Australian regulators announced priorities Wednesday focusing on digital currencies and cash-intensive businesses as top money laundering threats.
The agency will bring 80,000 new businesses under anti-money laundering laws starting July…