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…
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…
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…