Regulators Contemplate Action On Initial Coin Offerings
A flurry of initial coin offerings (ICOs) — where fintech start-ups, online gambling operators and …
Regulatory News Updates – July 7, 2017
Bahrain Seeks Fintech Crown With Sandbox And E-Wallet Reforms
European innovators are already showing an interest in joining Bahrain’s newly-launched regulatory sandbox, officials have …
Binary Ban Put To Israeli Cabinet
Israel’s Cabinet was presented with legislation over the weekend which will bar retail financial trading …
Binary Ban Put To Israeli Cabinet
Israel’s Cabinet was presented with legislation over the weekend which will bar retail financial trading …
Weekly News In Brief: June 9, 2017
The Bank of Israel attempts to tighten security of the country’s payment card market; Dodd-Frank …
Personnel Moves - May 2017
Weekly News In Brief: May 26, 2017
UK regulator says GDPR is a “boardroom-level” issue; Germany issues video KYC reforms; the United …
Israel Police Arrest Binary Options Firm Owner
A Tel Aviv-based owner of binary options firms has been arrested on charges of fraud …