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CryptoCurrency

BaFin Says Lucrative ‘Crypto Assistant’ Job Not from CWE Capital

  • BaFin says CWE Capital Holding is not the operator of cwe-capital.com.
  • Hired 'crypto assistants' can be prosecuted, the regulator further says.
Monday, 13/06/2022 | 16:58 GMT by Solomon Oladipupo
Retail FX

CySEC Alerts Investors to Additional Unauthorized Websites

  • The websites have not been registered under Cyprus' markets law.
  • Last week, CySEC flagged seven unauthorized websites.
Monday, 30/05/2022 | 16:12 GMT by Solomon Oladipupo
Institutional FX

US SEC Fines TradeZero America $100k for Meme Stock Deception

  • The SEC fined the Co-Founder, Daniel Pipitone $25k.
  • The agency said the case “sends a powerful message.”
Tuesday, 24/05/2022 | 20:19 GMT by Solomon Oladipupo
Institutional FX

CySEC Warns Investors against Four Unregistered Forex Websites

  • The websites have not been registered under Cyprus' markets law.
  • The warning follows an earlier alarm on fraudsters impersonating CySEC's officers.
Wednesday, 27/04/2022 | 14:37 GMT by Solomon Oladipupo
Retail FX

US SEC Flags 58 Unregistered Firms, 11 Impersonators, 1 Fake Regulator

  • SEC says inclusion in list does not mean violation of US federal securities laws.
  • The list is regularly updated by the SEC’s Office of Market Intelligence, Others.
Tuesday, 26/04/2022 | 13:42 GMT by Solomon Oladipupo
Executives

Victoria McLoughlin Resumes as Interim Head of FCA’s Digital Assets Unit

  • McLoughlin has been with the FCA since 2009.
  • She supervises new entrant digital asset firms based in the UK.
Wednesday, 20/04/2022 | 19:09 GMT by Solomon Oladipupo
Institutional FX

FCA Asks UK Firms to Disclose Diversity Records in Annual Reports

  • Rule to apply to accounting periods starting April 1, 2022.
  • FCA to review its new rules in three years’ time.
Wednesday, 20/04/2022 | 15:46 GMT by Solomon Oladipupo
Regulation

Spy game? Credit Suisse Draws Questioning Over Handling of Oversight

  • Credit Suisse is under fire for its alleged role in spying on its own executives.
Thursday, 16/01/2020 | 09:02 GMT by Jeff Patterson
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