Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A major crypto payments company MoonPay recently received regulatory approval to operate as a licensed cryptocurrency business in the Netherlands under the MiCA regulatory framework. The firm’s license was issued by the Dutch… Continue reading MoonPay Receives A Crypto License In The Netherlands
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. One of Solana’s co-founders, Stephen Akridge, who is also a former principal engineer at Solana Labs, is currently facing a lawsuit filed by his ex-wife, Elisa Rossi. Rossi filed a lawsuit in San… Continue reading Solana Co-Founder Accused of Profiting from Ex-Wife’s SOL
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The British Colombia Supreme Court recently announced that Earle Douglass Pasquill, a man who carried out one of the largest investment frauds in the region, has failed to comply with the court’s past… Continue reading Court Orders That British Colombia Scammer Must Surrender Pension To Repay Victims
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Cyprus Securities and Exchange Commission (CySEC) recently issued updated guidance for Crypto-Asset Service Providers (CASPs). The new set of rules outlines the obligations that concern the crypto industry under the transitional provisions… Continue reading CySEC Provides New Guidance For Crypto Asset Service Providers Under MiCA
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US tax agency, the Internal Revenue Service (IRS) recently finalized a new set of regulations that now require brokers to report digital asset transactions after decentralized finance (DeFi) platforms got integrated into… Continue reading The US Tax Agency Finalizes Crypto Reporting Rules Deciding To Tax DeFi
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. It has been around 18 months since Do Kwon, the co-founder and former CEO of Singapore-based Tarraform Labs, was arrested in Montenegro after being caught trying to leave the country with a fake… Continue reading Montenegro Approves Do Kwon’s Extradition To The US
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Payments giant Mastercard recently agreed to acquire Recorded Future, a global threat intelligence company owned by Insight Partners. The acquisition will cost the payments firm $2.65 billion. From Mastercard’s point of view, the… Continue reading Mastercard Agrees To Acquire Global Threat Intelligence Firm Recorded Future
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. XTB, a fintech firm headquartered in Poland, recently received two new regulatory approvals to conduct operations — one in Indonesia, and another in the United Arab Emirates (UAE). As a result, the company… Continue reading Polish Fintech XTB Receives Indonesian and UAE Approval To Conduct Operations
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Deutsche Bank’s subsidiary, Deutsche Bank Securities Inc., recently agreed to pay a $4 million civil penalty following the US Securities And Exchange Commission’s (SEC) charges for not filing the Suspicious Activity Reports (SARs)… Continue reading Deutsche Bank In Trouble: SEC Fines The Bank $4m For Delayed Filing Of Suspicious Activity Report
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Jefferies LLC, one of Wall Street’s heavyweights, recently settled with the Financial Industry Regulatory Authority (FINRA) and several exchanges over the allegations regarding the company’s failure to meet regulatory requirements between January 2018… Continue reading Jefferies LLC Agrees To Pay A Quarter-Million Settlement With The FINRA
