BitGo Secures Major Payment Institution Licence from Singapore Regulator
Key Insights BitGo has secured the Major Payment Institution Licence from Singaporean authorities. The licence allows BitGo to offer regulated…
Global Asset Freeze Targets Fugitive ‘Cryptoqueen’ in $4.5 Billion OneCoin Fraud
Key Insights Global asset freeze issued against Ruja Ignatova, the fugitive founder of the $4.5 billion OneCoin cryptocurrency scam. The…
Robinhood’s Crypto Trading Volumes Surge 137% in Q2
Key Insights Robinhood’s crypto transaction-based revenues grew 161% year-over-year to $81 million in Q2 2023, outpacing equity trading revenues. The…
Ripple Fined $125 Million in SEC Lawsuit Settlement
Key Insights Ripple ordered to pay $125 million fine as part of settlement with the SEC in long-running legal dispute…
SEC Charges Two California Businessmen in $70 Million Investment Fraud
Key Insights SEC files complaint against Taylor Woods and Howard Wu for two alleged fraud schemes involving U.S. hotel investments,…
CFI Financial Launches Pre and Post-Market Trading for US Stocks
Key Insights CFI Financial Group launches pre and post-market trading for US-listed shares on its Multi-Asset platform. New feature allows…
UK’s FCA Finds Mixed Compliance in Crypto Firms’ Marketing Practices
Key Insights FCA review of crypto firms’ compliance with financial promotion rules finds both good practices and significant shortcomings. Regulator…
Exness Secures ODP License in South Africa
Key Insights Exness obtains ODP license from South Africa’s FSCA, expanding its regulatory portfolio New license mandates stricter risk management…
easyMarkets Secures FSCA License in South Africa
Key Insights Cyprus-based easyMarkets obtains FSCA license in South Africa, expanding its global regulatory footprint. easyMarkets reports strong Q2 performance,…