The central bank warned that serious action will be taken against online businesses that are found to be illegally buying and selling foreign currencies.
August 30, 2022The Japan-funded global campaign will run for two weeks until 26 August 2022 on social media, with support from 34 countries worldwide.
August 15, 2022New report sets out indicators and good practices to help market participants detect, prevent, and respond to pump and dump activity.
July 24, 2022The FSC chairman has clarified that the plan is not intended to help those who have lost money on stock and crypto investments funded by cheap loans.
July 24, 2022In January 2021, TradeZero America halted trading in three meme stocks for about 10 minutes, but later told investors it had resisted instructions from its clearing broker to do so.
June 1, 2022The injunction is said to be the world's first court-ordered freeze on the potential sale and ownership transfer of an NFT.
May 23, 2022Financial institutions have an important role to play in helping authorities profile migrant smugglers’ financial behaviour, the FATF says in a new report.
March 23, 2022ASIC places responsibility firmly on AFS licensees to ensure that any influencers they use and the financial-related content they present complies with the law.
March 23, 2022IOSCO consultation asks whether certain gamification should be regulated or prohibited, and whether regulators should be monitoring crypto-asset trading by retail investors.
March 22, 2022Individuals and entities were operating Telegram channels to encourage investors to deal in listed stocks, thereby creating "artificial volume and price rise".
March 14, 2022