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Retail FX
Forex TB Pays €270k to CySEC to Settle Possible Violations
2022-06-30T23:27:48.320+02:00
The broker possibly violated sections of the Investment Services Law of 2017.
CySEC previously settled other firm's possible violations for €150k and €100k.
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FinTech
S&P Global and IHS Markit to Sell Subsidiaries Ahead of Merger
2021-12-28T09:41:54.221+02:00
S&P Global Inc and IHS Markit Ltd to offload their business units.
Two financial information firms plan to merge.
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News
Thief Responsible for Fake IOTA Seed Generator Arrested in the UK
2019-01-24T08:52:41.000+02:00
One year after Iotaseed.io maliciously stole $10 million in IOTA, its founder was apprehended.
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Rachel McIntosh
News
Israeli Cryptocurrency Regulation to Be Delayed, Dealing Blow to Industry
2018-05-30T16:29:22.000+02:00
The law was supposed to come into effect on Friday.
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News
Israel Publishes Draft Law Concerning Money Laundering and Cryptocurrency
2018-05-27T09:48:23.000+02:00
Cryptocurrency community welcomes order, protection from banks.
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Simon Golstein
News
Malta Publishes Three Laws, Creates Cryptocurrency Regulation Framework
2018-05-23T16:01:58.000+02:00
The country makes good on its promise to be a welcoming home to legitimate cryptocurrency businesses.
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Exchanges
Amidst Controversy, Bitfinex Hires Prominent Law Firm to Fight Defamation
2017-12-05T10:37:57.000+02:00
Steptoe & Johnson has been hired to respond to the spread of unflattering theories about the exchange by blogger Bitfinex'ed.
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Rachel McIntosh
Regulation
Israeli Government Expected to Pass New Binary Options Law Next Week
2017-06-15T13:51:18.000+02:00
The new ruling will determine the future of online trading in Israel.
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Finance Magnates Staff
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News
Two New Blockchain Legal Experts Join Perkins Coie
2017-04-12T09:55:02.000+02:00
Jacob Farber from R3 and Frederick Fedynyshyn, formerly of BitPesa (and ex-NSA), join the law firm's blockchain practice.
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Avi Mizrahi
News
Russia's Opposition to Bitcoin Softening as Government Floats Acceptance
2017-04-11T15:06:15.000+02:00
Russia is contemplating a shift in its stance towards digital currencies, possibly legitimizing bitcoin
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Jeff Patterson
Regulation
Australia Shores Up Retail Client Fund Allocation with New Legislation
2017-03-27T11:01:21.000+02:00
The latest legislation helps better define the segregation of client funds, closing a previous loophole.
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Regulation
Chilean IM Forex Lawyers-Up to Defend Against Money Laundering Accusations
2016-06-15T01:14:56.000+02:00
Fiscal authorities in Chile that are withholding funds of the company have changed the nature of their accusations.
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Victor Golovtchenko
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Regulation
EU Parliament Passes Law To Stop Market Benchmarks Rigging
2016-05-02T09:10:52.000+02:00
The new rules are a major step forward in ensuring the future robustness and accuracy of market benchmarks.
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