The Cyprus Securities and Trade Fee (CySEC) introduced immediately (Thursday) its resolution to impose an administrative penalty of €100,000 on BDSwiss Holding Ltd, the operator of foreign exchange and contracts for variations (CFDs) dealer The financial penalty was imposed…
Tag:
NonCompliance
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Regulation
Freedom Finance Pays €50K to CySEC over ‘Potential’ AML Non-Compliance
by Jeremyby JeremyFreedom Finance Europe has paid €50,000 to the Cypriot securities watchdog to settle ‘potential’ non-compliance with the nation’s legal guidelines on anti-money laundering The agency is the net brokerage subsidiary of the US-based funding conglomerate, Freedom Holding The…
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Regulation
Dubai’s digital property regulator suspends vital license for crypto alternate BitOasis citing regulatory non-compliance
by Jeremyby JeremyDubai attracts different crypto corporations Supply hyperlink
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Bitcoin NewsNews
Three Aussie crypto funds halted as regulator cites non-compliance
by Jeremyby JeremyIn a media launch dated 17 native time, the Australian Securities and Investments Fee (ASIC) stated it has positioned interim cease orders on three of Australian asset supervisor Holon’s crypto funds — which individually goal to put money into…
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