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Forex, Crypto and Offshore Industry News

Considered the most important development in data privacy regulation in two decades, the General Data Protection Regulation or GPDR has taken effect on May 25, 2018. The regulation was up for debate ... Read more >>
Currently computer algorithms that work on blockchain are crushing and reforming classic financial systems. However, recently there is a lot more hype surrounding the so called smart contracts. But following this trend, there were ... Read more >>
Pedro Sánchez, Spain’s new prime minister, in his speech before parliament has promised to make changes to the rules of corporate tax and establish a new minimum of an effective tax rate and increase public ... Read more >>
One of the top U.S. cryptocurrency exchange, Coinbase Inc., has been granted the regulatory’s approval to acquire securities of several firms – it is a great progress in legitimizing crypto investments and ... Read more >>
Steven Cohen, better known as the “Hedge Fund King”, recently has enter the crypto market. Cohen through his venture capital firm, Cohen Private Ventures, made a significant investment in... Read more >>
Considerable increase in number of states participating in the Convention on Mutual Administrative Assistance in Tax Matters caused a huge impact on the number of countries that will automatically conduct ... Read more >>
Government of the Isle of Man recently announced that Royal Assent was granted to the Anti-Money Laundering and Other Financial Crime Act 2018. This actually means that it is an official ... Read more >>
The Financial Action Taskforce (FATF) is an international organization that identifies countries with insufficient measures of combatting money laundering and terrorist financing ... Read more >>
Scamwatch, an organization operated by the Australian Competition and Consumer Commission (ACCC), recently released a report stating that investment scams in Australia are becoming ever more frequent. In the mid of ... Read more >>

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