Penny Stock Dealer Charged By The SEC
In the federal court of Miami, a complaint was filed by the Securities & Exchange Commission (SEC) that claimed Justin Read More
New Additions To The FCA Warning List
The Financial Conduct Authority (FCA) keeps a “Warning List” composed of companies with suspicious activities, that are unregulated Read More
Who are the survivors of the COVID-19 financial crisis?
The novel coronavirus which emerged nearly three months ago took the world by storm. A lot of industries, companies, events Read More
COVID-19 Causes Short Selling Bans In The EU
The spread of COVID-19 led to an increase in volatility in the market, causing financial regulators to put in Read More
Mastercard Further Develops Its Partnership With bunq
The Dutch company bunq is an international neobank, headquartered in Amsterdam, that has recently announced the expansion of its partnership Read More
Regulated Crypto Exchanges Makes Its Way To The US
CoinZoom, an institutional-grade digital currency trading platform, has launched its own Visa debit card in the US that provides Read More
Crypto Scam Nets 2 Years In Prison Time
Two former cryptocurrency scamming Canadian nationals are now facing 24 months’ worth of prison time in the United States Read More
Magaffair Receives Warning By AMF
The Autorité des marchés Financiers (AMF) had recently released a public warning against Magaffaris for offering investments in various Read More
Essentials Scam Nets $2 Million In Theft With Crypto
AnChain.AI is a blockchain security firm that recently reported that more than $2 million had been stolen through a Read More
TransferWise Partners With Alipay
TransferWise Ltd. is a British online money transfer service, that has recently announced a new partnership Alipay, a mobile payments Read More
