India’s securities market regulator has settled with Tauga Private Limited (formerly OctaFX India Private Limited) for INR 3.2 million (approximately $37,000) over its alleged links with the global forex and…
"Please don't fall for misinformation," Indian crypto exchange CoinDCX's Co-founder and CEO, Sumit Gupta, said Saturday amid allegations that the exchange moved user funds to non-compliant entities in Lithuania.The allegation…
The Financial Conduct Authority (FCA) received 1,131
whistleblowing reports between 1 April 2024 and 31 March 2025. These reports
generated 2,684 separate allegations. The FCA said the information led to
direct action 908…
Celestia co-founder Mustafa Al-Bassam claimed that the team remains committed and financially equipped to weather the storm despite escalating accusations of misconduct, insider profit-taking and community mistrust.“Despite the FUD (which…
Key Takeaways:Tigran Gambarya is stepping down after an eight-month detention in Nigeria.
Nigerian authorities released Gambaryan on humanitarian grounds in October and later dropped all charges.
His departure comes as Binance moves…
Paphos Mayor Phedonas Phedonos has made strong allegations
that Cyprus has become part of an international money laundering network
involving Latin American drug cartels. Speaking on social media, the mayor
claimed that some…
Key Points:HashKey denies allegations of cash flow issues and mass layoffs.Focus remains on operational stability and regulatory compliance efforts.Legal actions initiated by HashKey against false reporting.
HashKey Group recently confronted a…
8h05 ▪
4
…
14h05 ▪
4
…
The Financial Conduct Authority (FCA) has published new data
on whistleblowing reports received and closed between January and March 2025. During
this period, the FCA received 281 new whistleblowing reports. This marks…