OJK baru saja memerintahkan bank untuk memblokir 25.912 rekening yang terkait aktivitas judi online. Ini langkah tegas dalam rangka memperkuat pengawasan serta deteksi dini pola mencurigakan. Regulasi baru dan dukungan Satgas juga diperkuat sebagai bagian dari upaya pencegahan Konsumen diingat

Photo: Google Image Following a more than a year-long preparatory work, a regulatory guideline that is often referred to as the ESMA CFD intervention got recently published. These are new regulatory measures affecting online brokerages operating in the European Union and investors using these broker

Photo: Google Image Unregulated Forex broker CFX Point, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). CFX Point is owned and operated by an offshore company with the n

It looks like crypto stakeholders turned out in force, despite the Treasury's best efforts to evade scrutiny. Photo: Cointelegraph Despite many objections to the truncated timeframe, public comments are due tonight in response to the U.S. Treasury's proposal to require businesses like crypto exchang

Photo: Google Image What Is PayPal And Why Traders Love It So Much? PayPal is a very popular and worldwide known payment system. It began as a simple method for shopping online and currently they are thousands of different online stores and shops, where PayPal is yet allowed for making payments or s

Major U.S crypto firms are united in opposition to new AML laws proposed by FinCEN, warning they could drive users away from regulated platforms and stifle innovation. Photo: Cointelegraph Major U.S crypto firms are rallying against FinCEN’s proposed regulations that would force businesses operating

Photo: Google Image The Forex market is the most appealing business in the financial world that offers a huge amount of revenues almost as big as the risks involved. When you pick a Forex broker, it means that you are choosing a business partner that you need to trust with not only your personal inf

Photo: Google Image What is Ethical Trading? Ethical trading in the broad sense is about buying products or services from socially responsible companies and countries. In the context of the financial markets, ethical trading is about investing in products and firms that generate value for investors.

Photo: Google Image It is important to regulate forex because the amount of money that passes through the market every day makes it very attractive for all sorts of scammers and white-collar criminals to pervade the marketplace. Many of these criminals have found that the easiest way to con would-be

Photo: Leaprate UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms. The names of the latest additions to the regulator’s warning list are the companies: Compare UK BondsHeronsgate Capital LimitedFull Funding CircleGuardian BondsSmart Investor Cen

Photo: Coindesk In a notice filed by the Securities and Exchange Commission Monday, the U.S. regulator declined to approve a rule change for tZero-backed BOX Exchange Inc., which intended to offer blockchain-based stock trade reporting. The proposal intended to have a National Market System (NMS) st