AETOS, which gave up its United Kingdom licence last June, has now closed down its offshore operations under the Mauritius-licensed entity, FinanceMagnates.com has learned exclusively. The contracts for differences (CFDs)…
Australia's
financial regulator shut down MWL Financial Services and banned its managing
director for a decade following what officials described as serious failures in
how the firm handled client investments worth $155 million.ASIC…
Australia's
securities regulator has taken down more than 330 fake investment websites this
year that use images of prominent billionaires to trick people into bogus
get-rich-quick schemes, marking a 25% jump from the…
Reason to trust
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Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
Crypto security researchers uncovered and neutralized a critical threat affecting thousands of smart contracts, potentially preventing more than $10 million in crypto from being stolen. On Thursday, pseudonymous Venn Network researcher…
New York Attorney General Letitia James has frozen
$300,000 worth of cryptocurrency linked to an international fraud scheme that
targeted hundreds of Russian-speaking residents across Brooklyn and beyond. Authorities say the operation…
A crypto trader has pushed back against claims that altcoin season is already over, arguing that it hasn’t even started yet, as many tokens are still near their local price…
It's tough to keep tabs on the ever-changing crypto gaming space, thanks to the constant flow of news: everything from big game launches and fun degen experiments to token price…
Key Points:China tackles illegal financial misinformation with recent crackdowns on accounts.Accounts involved in capital market falsehoods were closed.Cryptocurrency speculation accounts targeted in the crackdown.
China’s Cyberspace Administration, alongside financial regulators, targeted…