Re: CySEC sets new rules on cryptocurrency trading
Posted: Thu Oct 25, 2018 11:40 pm
by ForexinDevon
I use JAFX for crypto trading. Will they be affected?
Re: CySEC sets new rules on cryptocurrency trading
Posted: Wed Oct 31, 2018 1:38 am
by mlawson71
If JAFX is regulated by CySEC, yes, it affects them too.
Also, if you're trading with them from the US keep in mind that
the CTFC are suing them for accepting US clients and that will affect them too.
Re: CySEC sets new rules on cryptocurrency trading
Posted: Wed Feb 20, 2019 4:08 pm
by FTS
CySEC is going to implement new AML/CFT rules according to the EU Fifth Directive (AMLD5).
Official release:
https://www.cysec.gov.cy/CMSPages/GetFi ... 3e3ac1c824
Now the regulator`s supervision would cover almost all operations with crypto assets, including the exchange, transfering and offering.