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Breaking News

UK to allow research payments bundling, reform secondary offering prospectus requirements

Robinhood launches joint accounts

Coinbase hit with £3.5M FCA fine in first UK enforcement action against enabling crypto trading

Exclusive: Kuwait CFDs broker NCM gets FCA license, adds UK executives

UK High Court approves plan to return WealthTek client assets and money

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Regulatory News

NY Attorney General sues Citibank for failing to protect fraud victims

Maria Nikolova Citi, Citibank, featured, New York AG 0 Comments January 30, 2024

New York Attorney General Letitia James today sued Citibank, N.A. (Citi) for failing to protect and refusing to reimburse victims of fraud.

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Cryptocurrency News

New York AG files lawsuit against KuCoin

Maria Nikolova featured, KuCoin, New York AG 0 Comments March 10, 2023

New York Attorney General Letitia James has filed a lawsuit against KuCoin for failing to register as a securities and commodities broker-dealer.

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LATEST NEWS

UK to allow research payments bundling, reform secondary offering prospectus requirements
July 26, 2024
Robinhood launches joint accounts
July 25, 2024
Coinbase hit with £3.5M FCA fine in first UK enforcement action against enabling crypto trading
July 25, 2024
Exclusive: Kuwait CFDs broker NCM gets FCA license, adds UK executives
July 25, 2024
UK High Court approves plan to return WealthTek client assets and money
July 25, 2024

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