The FCA has fined Cypriot contract for differences (CFD) firm Forex TB Limited (FXTB) £276,100 for failing to treat its customers...
CN Editor
August 15, 2024
FCA CHARGES FIRST INDIVIDUAL WITH RUNNING A NETWORK OF ILLEGAL CRYPTO ATMS
FIRMS GET MORE TIME FOR FCA GREENWASHING RULES
OVERSIGHT OF ARS IMPROVING BUT MORE TO DO, SAY FCA
PWC FINED £15 MILLION FOR FAILING TO ALERT THE FCA TO SUSPECTED FRAUDULENT ACTIVITY AT LONDON CAPITAL & FINANCE PLC
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B.C. - BASED CRYPTO TRADING PLATFORM DEFRAUDED CUSTOMERS OF $13 MILLION
RONALD JAMES AITKENS SENTENCED TO FOUR YEARS IN JAIL FOR FRAUD AND MISLEADING STATEMENTS
PMAC SUMMARY ON OSC NOTICE 33-756 – SUMMARY REPORT FOR DEALERS, ADVISERS AND INVESTMENT FUND MANAGERS 2023-2024
SUPREME COURT CURBS REGULATORS’ ENFORCEMENT POWER