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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

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CFTC orders Kraken to pay $1.25M fine for illegal digital asset trading

Maria Nikolova cryptocurrency fraud, Kraken, Kraken fine 0 Comments September 29, 2021

The CFTC imposes a $1.25 million penalty against Kraken for offering illegal off-exchange digital asset trading.

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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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