An Auckland-based retail investor has been ordered to pay a penalty of NZ$198,000 after being…
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Fine
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Regulation
Revolut’s EU Trading Unit Gains MiFID II Upgrade from Lithuania Following €3.5 Million Fine
by adminby adminMaximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
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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…
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Regulation
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
by adminby adminLithuania’s central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million)…
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Executive Interview with Ahmad Khatib | CFI | iFX EXPO Dubai 2025 Executive Interview with…
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Regulation
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
by adminby adminCryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine…
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Regulation
London Metal Exchange Sent Junior Staff on Night Shift, Now Must Pay FCA Over £9 Million Fine
by adminby adminBitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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Regulation
BUX Faces €1.6 Million Fine from AFM Following Expansion of Retail IPOs
by adminby adminBitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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How Modern Consumer Habits Are Transforming Global Payments How Modern Consumer Habits Are Transforming Global…
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Executive Interview with Nadia Edwards-Dashti | Harrington Star | FMLS:24 Executive Interview with Nadia Edwards-Dashti…