Influencers Risk Jail Time For Bad Financial Promotions, FCA Warns
Social media influencers risk being prosecuted if they promote financial products without due regard to …
Social media influencers risk being prosecuted if they promote financial products without due regard to …
OKX removes Tether trading for European users, Nigeria pursues access to Binance’s transaction data, and …
Lithuania’s government has pushed back the date to be fully compliant with the EU’s Markets …
US courts move to ensure that Changpeng Zhao does not abscond before sentencing, Crypto.com is …
The EU’s Digital Operational Resilience Act (DORA) is front of mind for financial entities and …
A Nigerian parliamentary committee has recommended that an arrest warrant be issued for Binance CEO …
Crypto industry representatives have cautioned that guidelines for compliance with the EU’s Transfer of Funds …
The UK Home Office has unveiled a 22-point plan to fight money mules and financial …
The former head of FTX seeks leniency based on his “good deeds” and “charitable works”, …