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Breaking News

CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

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Cryptocurrency News

Bittrex to pay $24M to settle SEC charges

Maria Nikolova Bittrex, SEC 0 Comments August 11, 2023

Bittrex and its former CEO to settle SEC charges for operating an unregistered exchange, broker and clearing agency.

Bittrex fined

Cryptocurrency News

Crypto exchange Bittrex fined $29M for sanctions related AML failures

Gerald Segal AML fine, Bittrex, featured, sanctions fine 0 Comments October 11, 2022

Bittrex failed to prevent persons apparently located in the Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria from using its platform.

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LATEST NEWS

CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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