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Author : Ali Raza
About Ali Raza PRO INVESTOR
Ali is a professional journalist with experience in Web3 journalism and marketing. Ali holds a Master's degree in Finance and enjoys writing about cryptocurrencies and fintech. Ali’s work has been published on a number of leading cryptocurrency publications including Capital.com, CryptoSlate, Securities.io, Invezz.com, Business2Community, BeinCrypto, and more.
Stories by the author
FTX EU’s license will remain suspended until March 2023, says CySEC
Following the collapse of the main FTX exchange, based in the Bahamas, the platform’s subsidiaries in different areas of the world got their licenses suspended for a certain amount...
Tiger Brokers faces charges in New Zealand for possible AML/CFT violations
Regulators around the world have had their work cut out for them with the recent increase in financial fraud cases, and companies that mismanage users’ funds or end up...
FCA cancels TPR granted to a Paris-based firm for failing to apply for authorization
The UK’s regulator, the Financial Conduct Authority (FCA), recently revealed that it was forced to revoke the TPR (Temporary Permissions Regime) of a French company Lyonnaise de Banque. The...
Financial fraud in the UK on the rise, the FCA decides to employ 1,000 more officers
The UK’s financial regulator, the FCA (Financial Conduct Authority) recently published a summary of its regulatory actions taken throughout the year. According to the regulator, it has developed a...
Tyson Scholz (ASX Wolf) violated Australian financial market laws, says Federal Court
The Federal Court of Australia recently found a popular social media influencer, ASX Wolf, in violation of the country’s financial market laws. ASX Wolf’s real name is Tyson Scholz,...
The French don’t trust equities investments, a new survey shows
The French financial watchdog, Autorite des Marches Financiers (AMF), recently reported a drop in the sentiment involving the country’s equities market, especially among new investors who entered the financial...
EU regulator published the draft technical standards for EMIR REFIT regulation
Recently, the European Securities and Markets Authority (ESMA) completed and published the final report on guidelines for reporting under EMIR (European Market Infrastructure Regulation). The new report concerns guidelines,...
US SEC busted two Ponzi schemes which defrauded over 100 investors
The forex market has seen its fair share of trouble lately, from legitimate companies that were charged with data mismanagement to fraudulent firms that were running forex-based Ponzi schemes....
Webull marks its third market launch in the APAC region by expanding to Australia
According to reports, the leading digital investment platform provider, Webull Corporation, recently revealed that it is seeing its third market launch in the Asia Pacific region. In other words,...
LSEG unveils intention to buy US-based Acadia o grow its multi-asset Post Trade offering
The London Stock Exchange Group (LSEG) announced yesterday, December 19th, that it has decided to purchase a US-headquartered risk and collateral management provider, Acadia. The LSEG has had a...
