21 October 2021, 11:10
New Zealand’s FMA published guidance on promoting financial tools and servicesFinancial authorities of the country published a list of rules on how organizations should be promoting ...
19 October 2021, 02:10
Finarm Digest: October 11 – 15, 2021Check out this digest with the biggest stories and updates in blockchain, Forex, and cryptocurrency organizations that took place in the middle of October....
16 October 2021, 09:10
European authorities shut down scamming binary options schemeLaw enforcement and judicial authorities from a wide set of European countries supported by Europol and Eurojust united against an organized fraudulent gro...
16 October 2021, 08:10
ASIC makes Australian heads review whistleblower requirementsAccording to the latest news published by the Australian Securities and Investments Commission (ASIC) has appealed to CEOs of public firms. Financial autho...
12 October 2021, 04:10
Finarm Digest: October 4 – 8, 2021We have prepared a digest for you with the biggest news and updates in blockchain, Forex, IT, and cryptocurrency firms. Check out stories of the first week...
6 October 2021, 19:10
SEC pursuits fraudulent traders who performed a big list of “wash trades”The American Securities and Exchange Commission published a claim against Suyun Gu and Yong Lee. They we...
6 October 2021, 19:10
FCA confirmed caution sent to scammers involved in £5.9M fraudThe UK Financial Conduct Authority published a warning for three individuals that took part in a £5.9 mln illicit scheme. The authorities confirmed that t...
1 October 2021, 13:10
Finarm Digest: September 27 – October 1, 2021Take a look at the most prominent events of this week and the latest updates within the financial sphere: ACY Securities announced the development of new ...
30 September 2021, 19:09
Italy’s CONSOB prohibited a wide set of fraudulent platformsItaly’s Companies and Exchange Commission published information that it widened its blacklist of web platforms that provide financial tools and solutions...