Is Kraken Regulated? Kraken Regulation | Kraken Review
Is Kraken Regulated? Kraken Licensing and Regulation "Kraken is not under direct regulation by any authority or...
Category: Cryptocurrency Trading Regulation and Licensing
Online Cryptocurrency Trading Regulation: Articles regarding regulation in the Cryptocurrency trading services sector including Cryptocurrency exchange and Broker services. Cryptocurrency trading is a form of financial market instrument and as such in order for a Cryptocurrency trading or service website to work online it must be licensed to do so according to regulations of the countries from which it receives and solicits clients. Many Cryptocurrency trading websites, companies and brands are not regulated – when using a Cryptocurrency trading service you should always check that it is indeed regulated and licensed in order to avoid fraud and scams. eToro, Kraken, CEX, Bitbuy, Coinbase, Olympus Markets, ETFinance
Is eToro Regulated? eToro Regulation | eToro Review
Is eToro Regulated? eToro Licensing and Regulation eToro was founded in 2006 by two brothers, Yoni and Ronen Assia and...
Is CEX.io Regulated? CEX Regulation | CEX Review
Is CEX Regulated? CEX Licensing and Regulation One of the longest-running cryptocurrencies exchanges that can be found...
(Bitbuy.ca) Is Bitbuy Regulated? Bitbuy Regulation | Bitbuy Review
Is Bitbuy Regulated? Bitbuy Licensing and Regulation Bitbuy is a digital currency platform that’s owned and operated...
Is Olympus Markets Regulated? Olympus Markets Regulation | Olympus Markets Warning!
Is Olympus Markets Regulated? Olympus Markets Licensing and Regulation Olympus Markets Broker Warning! BaFin Warns...
Is CFDPremium Regulated? CFDPremium Regulation | CFDPremium Warning!
Is CFDPremium Regulated? CFDPremium Licensing and Regulation CFDPremium Broker Warning! FCA Warns Against...
Is PBN Capital Regulated? PBN Capital Regulation | PBNCapital Warning!
Is PBN Capital Regulated? PBN Capital Licensing and Regulation PBN Capital Broker Warning! FCA and CySEC Warn Against...
Is KontoFX Regulated? Malta Financial Services Authority Warns Against KontoFX, Says Firm Is Not Authorized
KontoFX Is Not Regulated! Trading with unregulated brokers is extremely not recommended, specially when the broker is...
The Autorité Des Marchés Financiers (AMF), France’s Financial Markets Regulator Issues Warning About Local Crypto Space
France Takes Action against Unauthorized Crypto Platforms Sign Up Now And Start Trading Online – Click Here To...
Is Forex FS Group Regulated? New Zealand FMA Warns Against FFS Markets, Says Firm Is Not Authorized
The FMA says this brand (FFS Markets - Forex FS Group) is misleadingly claiming that it is licensed in New...
Is Cryptocapitalfx Regulated? CySEC Warns About False License Claims of Cryptocapitalfx
The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital...
Swedish Riksbank (Central Bank) Issues Warning About People Offering e-Krona
Riksbank Warning To Public Swedish central bank found some individuals selling e-Krona, the country's digital currency...
Convicted Fraud Artist at Centre of Crypto, Cannabis Shares Scheme
A once-imprisoned securities fraudster, convicted in Germany of illegal market manipulation, appears at the centre of...
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Indian police have arrested an associate of a group accused of conducting a crypto scam involving 5 billion...
Ireland Crypto Regulation Looms
The volatility of cryptos — and the emergence of any number of blockchain and tokenization projects through the...
Regulator Cautions Public Over Crypto Trading in Kenya
The Capital Markets Authority (CMA) has issued a cautionary statement over KeniCoin crypto tokens and its subsequent...
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