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forex

South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions
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30 July, 2022

South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions

The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5...
CFTC warns consumers of 34 digital assets, forex trading firms operating without license
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19 July, 2022

CFTC warns consumers of 34 digital assets, forex trading firms operating without license

The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms...
Court rejects sweeping request for Craig Wright documents
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25 September, 2020

Court rejects sweeping request for Craig Wright documents

Cyprus based Reliactco Investments Ltd was denied access by a U.K. judge to documents belonging to Dr. Craig Wright. The...
BTC-offering forex broker banned in Brazil
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26 September, 2019

BTC-offering forex broker banned in Brazil

BTC-offering forex broker banned in Brazil