The UK’s financial market watchdog unveiled a new round of proposals to simplify investment disclosure…
Tag:
Million
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Regulation
XTB Advances 4% to All-Time High After 10 Million Zlotys Share Buyback Announcement
by adminby adminXTB shares climbed to an all-time high today (Tuesday), surging more than 4% as investors…
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Regulation
Hantec Markets UK Returns to Profit in 2024 as Equity Rises to £5.5 Million
by adminby adminHantec Markets Limited, the UK subsidiary of the global forex and CFD broker, has returned…
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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
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…
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Regulation
Court Pulls Plug on $274 Million First Guardian Fund as ASIC Moves to Expose Misconduct
by adminby adminThe Federal Court has appointed liquidators to wind up Falcon Capital Limited and its First…
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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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Regulation
Declining Turnover of £1.8 Million and Higher Expenses Lead to Loss for ThinkMarkets UK in 2024
by adminby adminTF Global Markets (UK) Limited, the UK arm of ThinkMarkets, has reported its financial results…
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