Fullerton Markets, a forex and contract for difference (CFD) broker, has become a member of…
Category:
Regulation
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If you follow the crypto Twitter-sphere you may have come across a recent drama that…
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Regulation
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
by Jeremyby JeremyThe French social services were defrauded via false claims and stolen identities during the pandemic.…
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Moscow Exchange (MOEX), the largest exchange in Russia, will cease using the US dollar as…
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Regulation
BaFin Clarifies Crypto Investments Are Not Protected by Deposit Insurance
by Jeremyby JeremyThe German financial market supervisor, the Federal Financial Supervisory Authority (BaFin) clarified on Monday that…
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Regulation
Crypto.com Completed the SOC 2 Type II Compliance Audit, Carried by Deloitte
by Jeremyby JeremyCrypto.com announced it has completed the compliance audit for Service Organization Control (SOC) 2 Type…
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Regulation
How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?
by Jeremyby JeremyA sophisticated scam using deepfake tech managed to drain liquidity from a Brazilian crypto exchange.…
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London-based Unlimint, previously known as Cardpay, announced on Tuesday the launch of Unlimint Banking and…
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The total value of global crypto assets under management dropped below $30 billion last week…
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Bricknode, a SaaS company in the financial services industry, has secured a loan of SEK…