Tag: Measures

New ESMA Measures Impose 2:1 Restriction on Leverage for Crypto CFDs

Regulation The European Securities and Markets Authority (ESMA) has introduced that it’ll impose restrictions on the leverage provided for contracts-for-difference (CFDs) and binary choices provided to European retail traders. Under the brand new measures, the leverage provided on cryptocurrency CFDs can be restricted to not more than 2:1. Also Read: PBOC to Strengthen Cryptocurrency Regulations in […]

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Europol and Interpol to Increase Measures Against BTC Laundering and Terrorism Financing

Regulation A two-day workshop involving over sixty monetary investigators in Basel, Switzerland has seen Europol and Interpol agree upon a spread of measures designed to ramp up efforts to fight the usage of cryptocurrencies for cash laundering and terrorist financing functions. The occasion noticed attendance from over 60 worldwide monetary investigators. Also Read: New Research: Laundering […]

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