Revolut Expands to Mexico with New Banking License
Key Insights Revolut has received a banking license in Mexico from the country’s National Banking and Securities Commission The new…
SEC Issues Wells Notice to Uniswap Labs in Escalating DeFi Crackdown
Key Insights The U.S. SEC has threatened to bring a lawsuit against Uniswap Labs The regulator’s move, marked by the…
ASIC Appeals Dismissal of Case Against Crypto Firm Finder Wallet
Key Insights ASIC has appealed a Federal Court decision that dismissed its case against crypto firm Finder Wallet over the…
Global Broker eToro Seeks License from Singapore’s MAS Regulator
Key Insights eToro has applied for a license from Singapore’s financial regulator MAS as part of its international expansion The…
eToro Launches Smart Portfolio Targeting Emerging Economies
Key Insights eToro has launched the ‘Emerging Nations’ smart portfolio The portfolio features innovative firms positioned to benefit from rising…
Philippine SEC Warns Public Against Unauthorized eToro Platform
Key Insghts The Philippine SEC issued an advisory warning that eToro is not authorized to sell or offer securities in…
Admirals Stops Onboarding New EU Clients as Broker Enhances Compliance
Key Insights Admirals has temporarily halted onboarding new clients in the EU through its CySEC-regulated Cyprus subsidiary The voluntary move…
FCA Recovers £1.6 Million from Argento to Compensate Scheme Investors
Key Insights The FCA secured a £1.6 million settlement from Argento Wealth Ltd (AWL) and its director Daniel Willis over…
Bulgarian National Sentenced to 4 Years for Role in $4 Bln OneCoin Fraud
Key Insights Irina Dilkinska was sentenced to 4 years in prison for her role in OneCoin crypto pyramid scheme Dilkinska…
Forex4you Rebrands as Markets4you, Unveils New Identity
Key Insights Forex4you has rebranded as Markets4you, unveiling a new name, logo, and identity. The rebrand reflects the company’s evolution…