The FMA said Bitpanda breached MiCA rules on crypto white papers and marketing communications, with…
Tag:
Fined
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Regulation
FTMO-Owned OANDA Fined $600,000 by U.S. Regulator Over Compliance Failures
by adminby adminThe National Futures Association (NFA) has ordered New York-based forex dealer OANDA Corporation to pay…
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Regulation
NinjaTrader Fined $250,000 by National Futures Association Over Compliance Failures
by adminby adminTrading with XM: What You Need to Know | Full Review by Finance Magnates Trading…
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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…