8 July 2021, 07:07
Indian investors invest considerable sums in cryptocurrenciesAccording to the latest information produced by blockchain data company Chainalysis, Indian crypto traders, enthusiasts, and investors invest in digital as...
8 July 2021, 07:07
FCA examines new regulations to reduce regulatory hurdles for UK primary marketsThe UK financial authorities will discuss a great number of ideas. The new law will help to overcome bar...
8 July 2021, 07:07
SEC accused hedge fund trader of $3.6M fraudulent planFinancial authorities reported scam charges against Sean Wygovsky. He is a trader at the biggest Canadian organization. The trader was accused of participa...
8 July 2021, 06:07
FSC urged financial institutions to use the services of marketplaces with KYC/AML onlyAccording to the Financial Services Commission of South Korea, financial authorities made local banks an...
8 July 2021, 06:07
UK crypto organizations stop registering with the FCAAccording to the latest information produced by Reuters, a wide range of UK companies are withdrawing an application from the FCA. This movement is a resul...
1 July 2021, 07:07
Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M penaltyThe Hong Kong financial regulator found that from 2006 to 2018, the organization published incorrect periodic statements when the firm’s consumers were h...
1 July 2021, 07:07
ASIC removes Societe Generale restrictionsThe corporate regulator has removed AFS license conditions inflicted on the French financial organization after it breached user money obligations. ASIC an...
1 July 2021, 07:07
South Korea seizes $47M worth of crypto for back taxesThe financial authorities from the Gyeonggi provincial government in South Korea implemented a massive crackdown on tax evaders who choose digital assets t...
1 July 2021, 07:07
El Salvador plans to share $30 in BTC to adult citizensAccording to Nayib Bukele, El Salvador president, more than 4.5 mln of residents in the Latin American country will receive money. This process will make t...