Tag: Fines

Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential ...

Enjoyed this article? Share it with your friends! Dubai’s Virtual Assets Regulatory Authority (VARA) has penalized 19 crypto-related businesses for ...

More Volume, More Revenue, Better Traders: Crypto Derivatives with Shift Markets More Volume, More Revenue, Better Traders: Crypto Derivatives with ...

Axi Select’s role in reshaping the prop firm space & empowering traders | FM Talks with Greg Rubin Axi Select’s ...

Enjoyed this article? Share it with your friends! Paxos has agreed to pay $48.5 million to settle with New York’s ...

Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025 Executive Interview with Kathy Lian from BKTraders | ...

The Future of Crypto, Lessons from Africa | FMAS:25 The Future of Crypto, Lessons from Africa | FMAS:25 The Future ...

Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB ...

The SEC fines Digital Currency Group $38 million for misleading investors about Genesis Global Capital’s financial stability, raising questions about ...

The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing ...