New York Attorney General (NYAG) Letitia James sent a letter to congressional leaders on April…
Category:
Regulation
-
-
Regulation
Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. Victim
by adminby adminScammers have become so sophisticated that even traditional bank accounts are within their reach. In…
-
Regulation
Block Inc faces $40 million fine for lax Bitcoin transactions oversight
by adminby adminBlock Inc., the company behind Cash App and led by Jack Dorsey, has been fined…
-
CFD trading has come a long way. What used to be the domain of professionals…
-
The US Securities and Exchange Commission’s Division of Corporation Finance released new staff views on…
-
Regulation
Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering Controls
by adminby adminBlock Inc., the company behind Cash App, will pay a $40 million penalty and bring…
-
Regulation
SEC and Ripple file joint motion to pause appeals to pursue settlement terms
by adminby adminThe US Securities and Exchange Commission (SEC) and Ripple Labs have jointly filed a motion…
-
After a bustling first day filled with networking and platform demos, iFX EXPO LATAM 2025…
-
Regulation
CySEC Alerts Firms as EU Commission Targets T+1 Securities Settlement by 2027
by adminby adminMaximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
-
Regulation
Paul Atkins confirmed to Chair SEC as Gary Gensler’s long-term replacement
by adminby adminThe United States Senate confirmed Paul Atkins as Chair of the Securities and Exchange Commission…