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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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Coinbase CFD

Cryptocurrency News

Coinbase confirms receipt of SEC investigative subpoenas

Maria Nikolova Coinbase, featured, NYDFS, SEC 0 Comments August 10, 2022

Coinbase has received investigative subpoenas and requests from the SEC for documents, including the company’s processes for listing assets.

Robinhood crypto gifting

Cryptocurrency News

Robinhood Crypto fined $30M by NYDFS for Bank Secrecy / AML issues

Gerald Segal featured, NASDAQ:HOOD, NYDFS, Robinhood, Robinhood Crypto 0 Comments August 2, 2022

In addition to payment of a $30 million penalty, Robinhood Crypto will be required to retain an independent consultant.

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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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