Investigates

Vantage Going through Scrutiny within the EUIn response to the regulatory announcement, Vantage International Restricted, which operates as Vantage Markets, illegally provided funding companies within the The platform solely gives CFDs on a spread of asset lessons, that are…

Crypto change FTX and its 130 affiliate companies just lately filed for chapter attributable to a worth crash of its in-house token, FTX Token Whereas Korean crypto exchanges are barred from issuing native tokens, KoFIU’s probe into the identical…

A KYC actor is outlined as a person who rogue builders rent to spoof the KYC course of on crypto tasks or exchanges to lurk and achieve belief among the many crypto neighborhood earlier than an insider hack or exit…

Together with FTX, the company will look into individuals and establishments associated to the platform — together with banks, digital cash establishments and crypto-asset suppliers — based on an official assertion from The regulator additionally famous that it…

The supplemental declaration from the Texas regulators is hooked up to an objection to the sale of Voyager Digital belongings to FTX filed by the Texas Lawyer Basic’s workplace additionally on In that objection, the state declare that…