Bitcoin Market Cap Tops $1 Trillion Again as Price Rebounds
Key Insights Bitcoin’s total market value topped $1 trillion again as price rebounded above $51K over the past month. Bitcoin’s…
S.Korea Crypto Money Laundering Soars Nearly 50% in 2023
Key Insights South Korea received 16,076 suspected crypto money laundering case reports in 2023, up 48.8% from 2022 Financial Intelligence…
Funded Engineer Delays Relaunch, Switches to Blueberry Markets
Key Insights Dubai prop trading firm Funded Engineer delays reopening after platform provider terminates licenses Switching to in-house tech and…
CySEC Strips ICF Protection from Banned Broker Neo Premium
Key Insight CySEC withdraws banned broker Neo Premium Investment’s Investor Compensation Fund membership Follows CySEC’s move last week to strip…
UK FCA Fines, Bans Ex-London Capital Compliance Chief £31,800
Key Insights UK FCA fines and bans ex-London Capital & Finance director Floris Huisamen £31,800 for approving misleading mini-bond promotions…
Binance Founder Zhao’s Money-Laundering Sentencing Postponed to April
Key Insights Sentencing date for Changpeng Zhao, Binance’s founder, postponed by a Seattle court to April 30th on money laundering…
Cornerstone FS Makes Foray into Canada with FINTRAC Payments License
Key Insights Cornerstone FS received a Money Services Business (MSB) license from FINTRAC to operate in Canada The license allows…
Canada’s Aquanow Secures Dubai Crypto License
Key Insights Canada’s Aquanow secured a crypto license from Dubai regulator VARA to offer expanded services The approval positions Dubai…
Crypto Finance Deutschland Secures German Crypto Trading Approvals
Key Insights Crypto Finance unit secures four German licenses from regulator BaFin for trading, custody Permits strengthen parent Crypto Finance…
Funded Engineer Aims to Restore Services After Loss of Tech Deal
Key Insights Dubai prop trading firm Funded Engineer tackling fallout after tech provider and broker suspended services Comes amid fraud…