Questions tagged [regulated]

CryptoKnight Sat Oct 12 2024 | 7 answers 937

I'm wondering if there exists a cryptocurrency exchange that is regulated. I want to know if there's a platform where I can buy and sell digital currencies with some sort of regulatory oversight.

CryptoVisionary Sat Oct 12 2024 | 6 answers 1326

Interactive Brokers LLC is a brokerage firm that operates in multiple markets worldwide. The company is regulated by various financial authorities, including the Financial Industry Regulatory Authority (FINRA) in the US, and has agreed to pay fines in the past for regulatory violations such as inadequate anti-money laundering procedures. Additionally, Interactive Brokers has subsidiaries in different countries, each subject to the regulatory oversight of the respective local financial authorities.

Bianca Sat Oct 12 2024 | 7 answers 1691

I'm wondering if algorithmic trading, which involves using automated algorithms to make trading decisions, is subject to any kind of regulation. Are there rules or guidelines that govern this practice?

SolitudeNebula Fri Oct 11 2024 | 7 answers 1738

I am wondering if IG, which is a trading platform, is regulated in the United Arab Emirates. I want to know if there are any regulatory bodies in the UAE that oversee its operations.

Starlight Thu Oct 10 2024 | 5 answers 662

I'm wondering if cryptocurrency is subject to regulation by the Financial Industry Regulatory Authority (FINRA), and what specific rules or guidelines they have in place for this emerging asset class.