India’s largest online broker-dealer faces probe

The Indian government is investigating two internet firms for allegedly facilitating illegal activity on the part of brokers who sold services through their platforms.India's top regulator said Thursday it was probing the two firms, one of which is based in New Delhi, and other brokers for allegedly breaching the country's foreign exchange control rules.Indian authorities have been probing online brokers

Read More

Which countries have approved digital intermediaries in the past year?

A year into the Trump administration, a number of countries are making moves to help digital intermediers meet their regulatory requirements, with some of the most important ones being in Europe.The following are the most notable digital intermediators in the EU.1.Poland Digital intermediaries approved by the Polish government since February 1, 2018: 3,800 companies in Poland, including digital banks, digital

Read More