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The Securities and Futures Commission (SFC) of Hong Kong has intensified its enforcement actions over the past year to tackle…
North Dakota’s financial market regulator has revoked the money transmitter license of Binance.US, operated by BAM Trading Services, making it…
The Trading Pit, a multi-asset global prop trading firm, has announced significant leadership transitions, including the departure of key figures…
B2BrokerB2Broker has recently opened a new office in Dubai, UAE, marking its third location in a global hub renowned for…
Nasdaq recently unveiled an AI-powered feature embedded within its market surveillance technology system, revolutionizing the landscape of market abuse investigations.…
Nets, part of the European PayTech giant Nexi Group, has established a strategic partnership with the AI-driven global payments network…
The adoption of crypto staking services by exchanges in South Korea has significantly heated the competitive landscape, as reported by…
American Express and Worldpay have recently announced a partnership aimed at improving the payment experience for small businesses in the…
The Financial Intelligence Unit (FIU) of India has registered the cryptocurrency exchanges Binance and KuCoin, after initially banning them for…
The U.S. Department of Justice (DOJ) has chosen Forensic Risk Alliance (FRA) to monitor Binance’s compliance with anti-money laundering laws…