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Forex, Crypto and Offshore Industry News

The Securities and Exchange Commission (SEC) of Nigeria recently announced that it will be regulating the trade of digital currencies in the country. Issuance and sponsoring of virtual digital assets will be supervised by SEC’s regulation.... Read more >>
Authorities in the Swiss canton of Zug plan to begin accepting taxes in cryptocurrency from the start of next year. From February 2021, citizens and companies based in Zug will be able to pay of their taxes... Read more >>
The US Commodity Futures Trading Commission (CFTC) updated its latest caution list or the Registration Deficient List-the ‘RED List,’. In this list CFTC warns the public against unauthorized Forex and binary options ... Read more >>
Last week Archax - institutional-grade exchange for trading asset-backed tokens (digital securities, security tokens, etc.), announced becoming Financial Conduct Authority (FCA) regulated digital ... Read more >>
Last week Germany’s Federal Ministry of Finance (BMF), together with the Federal Ministry of Justice and Consumer Protection (BMJV), introduced a draft bill on blockchain-based digital securities.... Read more >>
Despite India’s 1.3-billion population, digital asset businesses are a $80 billion remittance industry, and the fact that India has been identified as the land of opportunity for cryptocurrency and the global... Read more >>
In May 2020 the European Commission put forward a series of measures designed to further strengthen the EU's framework to fight against money laundering and terrorist financing. The European Commission has ... Read more >>
On July 22 the Russian State Duma introduced new legal framework legalizing cryptocurrencies in Russia and also properly defining them. Draft law was approved by legislative branch in the third reading and the new... Read more >>
As the world is focusing on responding to the COVID-19 pandemic and financial crimes benefiting from COVID-19 fears skyrocketed in recent months the Cyprus Securities and Exchange Commission (CySEC) ... Read more >>

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