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…
HSBC Australia Fined Over Alleged Consumer Data Disclosure Failures
Key Insights HSBC Bank Australia paid A$33,000 in penalties after the ACCC issued two infringement notices The alleged violations related…
Crypto.com Sets April 29 Launch for Retail Trading Platform in South Korea
Key Insights Crypto.com is launching its retail trading platform in South Korea on April 29 The platform will initially offer…
CySEC Fines Notesco Financial €100,000 over CFD Marketing Violations
Key Insights CySEC has reached a €100,000 settlement with Notesco Financial Services Ltd (formerly IronFX) The settlement resolves possible breaches…
Capital.com Secures UAE License, Shifts Focus to Middle East Expansion
Key Insights Capital.com has secured a Category 1 license offer online trading services to professional investors in the UAE The…
FTX Founder Bankman-Fried Gets Nearly 25 Years in Prison
Key Insights Sam Bankman-Fried sentenced to nearly 25 years in prison for $8 billion fraud at his FTX crypto exchange…
Bybit Expands to Netherlands Amidst Global Expansion
Key Insights Bybit is launching a regulated digital asset platform called Bybit.nl in the Netherlands. The move comes after facing…