ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Law
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
7 Ways IronFX Commits to Transparency and Service in Online
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
7 Ways IronFX Commits to Transparency and Service in Online
Thought Leadership
ADVERTISEMENT
law
Search for a tag
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.
T
h
u
r
s
d
a
y
,
3
0
/
0
6
/
2
0
2
2
|
2
1
:
2
7
G
M
T
by
Solomon Oladipupo
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.
T
u
e
s
d
a
y
,
2
8
/
1
2
/
2
0
2
1
|
0
7
:
4
1
G
M
T
by
Nicholas Otieno
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.
T
h
u
r
s
d
a
y
,
2
4
/
0
1
/
2
0
1
9
|
0
6
:
5
2
G
M
T
by
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.
W
e
d
n
e
s
d
a
y
,
3
0
/
0
5
/
2
0
1
8
|
1
4
:
2
9
G
M
T
by
Simon Golstein
ADVERTISEMENT
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.
S
u
n
d
a
y
,
2
7
/
0
5
/
2
0
1
8
|
0
7
:
4
8
G
M
T
by
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.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
5
/
2
0
1
8
|
1
4
:
0
1
G
M
T
by
Simon Golstein
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.
T
u
e
s
d
a
y
,
0
5
/
1
2
/
2
0
1
7
|
0
8
:
3
7
G
M
T
by
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.
T
h
u
r
s
d
a
y
,
1
5
/
0
6
/
2
0
1
7
|
1
1
:
5
1
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
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.
W
e
d
n
e
s
d
a
y
,
1
2
/
0
4
/
2
0
1
7
|
0
7
:
5
5
G
M
T
by
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
T
u
e
s
d
a
y
,
1
1
/
0
4
/
2
0
1
7
|
1
3
:
0
6
G
M
T
by
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.
M
o
n
d
a
y
,
2
7
/
0
3
/
2
0
1
7
|
0
9
:
0
1
G
M
T
by
Jeff Patterson
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.
T
u
e
s
d
a
y
,
1
4
/
0
6
/
2
0
1
6
|
2
3
:
1
4
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
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.
M
o
n
d
a
y
,
0
2
/
0
5
/
2
0
1
6
|
0
7
:
1
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}