Cryptocurrency exchange Binance, the world’s largest cryptocurrency exchange by trading volume, has recently revealed its plans to launch a futures trading platform which will offer both long and short positions for digital assets....
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Thailand’s financial regulator is willing to amend local laws in order for those to include cryptocurrency.
Preecha Charoensahayanon, Police Major and secretary-general of the Anti-Money Laundering Office ...
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Now, having received new level of authority, the regulator will be able to thoroughly ‘clean up’ the brokerage industry in Cyprus.
The Cyprus Financial Regulator, the Securities and Exchange Commission (CySEC), has ...
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Starting from next year, new regulation in Germany will require cryptocurrency companies to obtain a license issued by the Federal Financial Supervisory Authority (BaFin). Crypto derivatives will not fall under these regulations, but remain ...
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Last year, the U.S. Financial Industry Regulatory Authority (FINRA), a self-regulatory body for brokerages and exchanges within the country requested its members to report on their involvement with crypto.
FINRA ...
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UK government has recently released a new action plan to combat financial crimes that among other things will include actions on cryptoassets.
Criminal elements will have nowhere left to hide their illegal gains due to a joint action ...
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The UK's Financial Conduct Authority (FCA) is putting forward restrictions on the sale, marketing and distribution of derivatives such as CFDs, options and futures, as well as exchange-traded notes (ETNs) linked ...
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Cryptocurrency is a quite innovative project, therefore it still requires clarifications and guidelines especially with regards to taxation. This question becomes even more relevant in a view of ongoing tax ...
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The Australian Securities & Investments Commission (ASIC) has recently adopted a new approach to its financial services licensing procedures (AFS) for certain applicants. ASIC has also released an actual guideline in this regard....
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