Tag: Bitcoin margin trading

April 05, 2018 BY LeapRate Staff

Bitcoin margin trading site Stocksbtc.com claiming fake Malta MFSA license

Malta's financial regulator The Malta Financial Services Authority (MFSA) has announced that it has become aware of an entity operating under the name “Stocksbtc”, which is known to have an internet presence at stocksbtc.com and which, according to information available to the MFSA, appears to be offering investment and/or other financial services to consumers. Stocksbtc…

Read more
bitcoin china price crash
January 20, 2017 BY Valentina Kirilova

PBoC bans leveraged Bitcoin margin trading in China

The People’s Bank of China has been investigating major Bitcoin exchanges in the country including BTCC, Huobi and OKcoin. Huobi and OKCoin have formally announced they have halted margin trading services. The Shanghai Head Office of the People’s Bank of China has found after an initial investigation that BTCC was engaged in illegal operations and…

Read more