Hong Kong Regulators Flag ‘Fake’ MEXC Crypto Platform
Key Insights Hong Kong regulators warn public about suspected crypto fraud by entity posing as platform MEXC Victims lured via…
Australia’s ASIC Cancels Financial Services License of Brava Capital
Key Insights Australia’s ASIC cancels financial services license of Sydney firm Brava Capital Brava, formerly known as Dayton Way Securities,…
U.S. SEC Notches Court Wins Over Promoters in CoinDeal ‘Scam’ Case
Key Insights SEC obtains judgments against two promoters of the alleged CoinDeal investment scheme New Jersey and Illinois women ordered…
Bloomberg Rolls Out Automated Workflow for Euro Swaps Trading
Key Insights Bloomberg launches automated trading and reporting system for euro interest rate swap spreads New workflow aims to ease…
Vantage Markets Renews McLaren Sponsorship to Push Green Racing Agenda
Key Insights Vantage Markets renews sponsorship deal with McLaren’s Extreme E electric racing team Partnership continues for 3rd consecutive year…
FPFX Terminates Funded Engineer’s License Over ‘Scam’ Allegations
Key Insights FPFX Technologies terminates license of Dubai prop trading firm Funded Engineer Accuses Funded Engineer of fake accounts, wash…
S.Korea Unveils Jail for Crypto Crimes Under New Rules
Key Insights South Korea unveils strict punishments including potential life sentences under new crypto rules Financial regulators say those making…
OKX Faces South Korea Probe after Crypto Alliance Allegation
Key Insights South Korean crypto alliance DAXA reports OKX to authorities for alleged illegal local marketing Report claims OKX promoted…
Thailand Waives Tax on Crypto Gains to Woo Digital Asset Firms
Key Insights Thailand indefinitely extends tax break on cryptocurrency trading gains Seeks to boost growth of digital asset sector amid…
FINRA Fines Goldman Over Inadequate Surveillance Reports
Key Insights FINRA fines Goldman Sachs over $500,000 for inadequate trading surveillance from 2009-2023 Goldman failed to include millions of…