Key Insights The UK’s FCA will boost surveillance capabilities to detect crypto market abuse and manipulation The watchdog plans to…
Key Insights Genesis Global Capital agreed to pay a $21 million civil penalty to settle SEC The settlement concludes the…
Key Insights Capital.com temporarily halted onboarding new clients in its home British market to maintain service standards The pause follows…
Key Insights Hong Kong’s Securities and Futures Commission added crypto exchange Bybit to its warning list of unregulated platforms The…
Key Insights GBE Brokers has integrated with the TradingView charting and analysis platform The integration allows GBE Brokers’ clients to…
Key Insights Nigeria is demanding Binance provide data on its 100 biggest users in the country and six months of…
Key Insights Cyprus financial regulator CySEC fined Fiduserve Asset Management €50,000 for multiple violations of investment services laws Breaches included…
Key Insights A Spanish court rejected Worldcoin’s injunction to overturn a temporary ban on its biometric data collection operations in…
Key Insights OKX announced its Singapore subsidiary received in-principle approval for a Major Payment Institution license from Singapore’s regulators. The…