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Tag: BDSwiss

CySEC - Cyprus Securities and Exchange Commission, Regulator Warnings

CySEC Fines BDSwiss €150.000 For Possible Violations

CySEC VS BDSwiss

By adminJanuary 24, 2017

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FinanceMagnates News

Tickmill Appoints Mukid Chowdhury as Group CFO March 31, 2020 Celeste Skinner
Binance to Open South Korean Exchange with BxB Acquisition March 31, 2020 Arnab Shome
NZX Proposes to Structurally Separate Regulatory Function March 31, 2020 Celeste Skinner
CySEC Gives Brokers More Time to Report Annual Volumes Amid Covid-19 Crisis March 30, 2020 Julia Bahr
Exclusive: ICM.com Expands to Jordan with ASWAQ Partnership March 30, 2020 Arnab Shome
OKCoin Gains Japanese License to Operate Crypto Exchange March 30, 2020 Arnab Shome

SMN Weekly News

New Brunswick’s regulator warns Bitcoin-bank.io is illegal March 6, 2018 Henry Hughes
Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud March 6, 2018 Henry Hughes
Japanese crypto exchanges report 669 suspected money laundering cases February 23, 2018 Henry Hughes
Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards February 23, 2018 Henry Hughes
Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin February 23, 2018 Henry Hughes

LeapRate News

New Zealand FMA adds Speed Solutions Ltd to its warning list March 31, 2020 Steffy Bogdanova
Daily Market News: Stocks rally but still set to post worst quarter since dot com crash March 31, 2020 Valentina Kirilova
Tickmill appoints Mukid Chowdhury as Group Chief Financial Officer March 31, 2020 Steffy Bogdanova
Daily market commentary: The dollar is recording gains against the Japanese yen and Swiss franc March 31, 2020 Valentina Kirilova
ATFX interview: 2020 is the year of radical changes March 31, 2020 Valentina Kirilova

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