AUSTRAC takes action against 13 remittance and digital currency exchange providers
AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
Cryptocurrency News
Cryptocurrency News
Dubai’s VARA warns consumers of risks associated with memecoins
Maria Nikolova
featured, memecoins, VARA
0 Comments
VARA has issued an alert to inform consumers and investors of the risks associated with advertisements promoting subscriptions to memecoins.
Italy’s CONSOB blocks websites of two unauthorized crypto services providers
Maria Nikolova
Consob, crypto websites blocked, featured, MiCAR
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of two unauthorized crypto websites.
Saxo Bank plans OpenAPI changes concerning asset type for crypto FX
Maria Nikolova
featured, Saxo, Saxo Bank
0 Comments
Multi-asset investment specialist Saxo Bank has announced planned changes to its OpenAPI concerning asset type for crypto FX.
Bitpanda News/ Cryptocurrency News
Bitpanda gets FCA approval for UK expansion
Gerald Segal
Bitpanda, featured, UK crypto license
0 Comments
Bitpanda plans to reopen its UK office and expand its team to develop products tailored for British investors.
Bitcoin miner Phoenix Group sees 236% Revenue leap in 2024, now topping $100M
Gerald Segal
Bitcoin mining, featured, Phoenix Group
0 Comments
Phoenix Group operates several mining facilities in the US, Canada, CIS, and the UAE, covering Mining, Hosting, Trading, and Investments.
Cryptocurrency News/ Regulatory News
My Big Coin founder hit with $7.6M court order for Crypto fraud
Gerald Segal
crypto fraud, featured, My Big Coin, Randall Crater
0 Comments
The order also imposes a permanent injunction against Randall Crater and bans him from trading in any CFTC-regulated markets.
CFTC News/ Cryptocurrency News/ Regulatory News
Crypto fraud leads to $1.5M court order against Rashawn Russell
Gerald Segal
CFTC, crypto fraud, Rashawn Russell
0 Comments
Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
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Stripe reports total payment volume of $1.4T for 2024
February 27, 2025- zForex adds the cTrader trading platform
February 27, 2025 - SEC seeks stay of its case against Justin Sun and Tron Foundation
February 27, 2025 - FINRA fines Young America Capital for AML program deficiencies
February 27, 2025 - Edgewater Markets integrates with Gold-i
February 27, 2025
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Cryptocurrency News
AUSTRAC takes action against 13 remittance and digital currency exchange providers
Maria Nikolova
AUSTRAC, featured
0 Comments
AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
Dubai’s VARA warns consumers of risks associated with memecoins
Maria Nikolova
featured, memecoins, VARA
0 Comments
VARA has issued an alert to inform consumers and investors of the risks associated with advertisements promoting subscriptions to memecoins.
Italy’s CONSOB blocks websites of two unauthorized crypto services providers
Maria Nikolova
Consob, crypto websites blocked, featured, MiCAR
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of two unauthorized crypto websites.
Saxo Bank plans OpenAPI changes concerning asset type for crypto FX
Maria Nikolova
featured, Saxo, Saxo Bank
0 Comments
Multi-asset investment specialist Saxo Bank has announced planned changes to its OpenAPI concerning asset type for crypto FX.
Bitpanda News/ Cryptocurrency News
Bitpanda gets FCA approval for UK expansion
Gerald Segal
Bitpanda, featured, UK crypto license
0 Comments
Bitpanda plans to reopen its UK office and expand its team to develop products tailored for British investors.
Bitcoin miner Phoenix Group sees 236% Revenue leap in 2024, now topping $100M
Gerald Segal
Bitcoin mining, featured, Phoenix Group
0 Comments
Phoenix Group operates several mining facilities in the US, Canada, CIS, and the UAE, covering Mining, Hosting, Trading, and Investments.
Cryptocurrency News/ Regulatory News
My Big Coin founder hit with $7.6M court order for Crypto fraud
Gerald Segal
crypto fraud, featured, My Big Coin, Randall Crater
0 Comments
The order also imposes a permanent injunction against Randall Crater and bans him from trading in any CFTC-regulated markets.
CFTC News/ Cryptocurrency News/ Regulatory News
Crypto fraud leads to $1.5M court order against Rashawn Russell
Gerald Segal
CFTC, crypto fraud, Rashawn Russell
0 Comments
Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
Cryptocurrency News
LEADING BROKERS
LATEST NEWS
- Stripe reports total payment volume of $1.4T for 2024
February 27, 2025 - zForex adds the cTrader trading platform
February 27, 2025 - SEC seeks stay of its case against Justin Sun and Tron Foundation
February 27, 2025 - FINRA fines Young America Capital for AML program deficiencies
February 27, 2025 - Edgewater Markets integrates with Gold-i
February 27, 2025
FNG NEWSLETTER
Don't Miss a Story!
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
You have Successfully Subscribed!
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