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Forex, Crypto and Offshore Industry News

Members of FATF, main global anti-money laundering watchdog in a modern world, have voted to add Republic of Malta to its “grey list”, which could cause devastating effect to country’s economy.... Read more >>
Paraguay is taking steps to accept BTC as a legal tender and continue a trend, set by El Salvador. Nearly for a month, Bitcoin has been fluctuating between $30,000 and $40,000. While on the 30th of June BTC price is set to... Read more >>
After Bitcoin received legal tender status in El Salvador, Tanzania has also made steps towards wide-spreading Bitcoin usage. According to local media reports, this Sunday, 13.06.2021, Tanzanian president, Saami Suluhu... Read more >>
El Salvador, which uses the US dollar as the go-to fiat, has become the first country in the world to adopt bitcoin as legal tender. With 62 out of 84 possible votes, lawmakers voted in favor of the move to ... Read more >>
Hong Kong’s Securities and Futures Commission (SFC) will stipulate the regulations of all cryptocurrency trading companies operating in Hong Kong’s jurisdiction. The following activities is an extension of the... Read more >>
Recently the Australian Securities and Investments Commission (ASIC) announced a product intervention order which included restrictions on selling contracts for difference (CFDs) to retail ... Read more >>
Experts quite a while have attempted to propose a correlation between Bitcoin and gold as safe asset to invest. Both assets are suitable as the crypto asset and the gold are used as a macro guarantee against inflation, and the devaluation... Read more >>
The United Kingdom (UK) left the European Union (EU) on 31 January 2020. A transition period is now in place until 31 December 2020. If UK leaves the EU without an agreement (no-deal Brexit), it is... Read more >>
Electronic Money Institutions (EMIs) will be facing uncertainty over regulations due to post-Brexit and Sixth Anti Money Laundering Directive (6 AMLD) which provides obligations that need to be transposed by European Union... Read more >>

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