Regulators are cracking down hard on crypto firms, and Paxos Trust is the latest to face the heat with a $48.5 million penalty. The New York State Department of Financial…
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic failures” in its compliance and anti-money laundering programs, including a past partnership…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
The Australian regulator has opened a broad inquiry into the country’s primary stock exchange, the Australian Securities Exchange (ASX) group, specifically for “governance, capability and risk management frameworks and practices…
Trading with XM: What You Need to Know | Full Review by Finance Magnates
Trading with XM: What You Need to Know…
Trading with XM: What You Need to Know | Full Review by Finance Magnates
Trading with XM: What You Need to Know…
Australia's
financial watchdog has launched legal proceedings against Macquarie over
allegations it misreported millions of short sales to market operators over a
14-year period, potentially distorting market data used by investors and
regulators.ASIC Sues…