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Many state regulators in the United States have gone after Celsius Network, a crypto firm that offers lending services, for failing to comply with the local state laws. However, the CEO of the project was quite quick to deny […]
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The Securities and Exchange Commission (SEC) of the United States announced on Friday that two whistleblowers would get a total of $11.5 million as an award for divulging critical information on that aids the […]
UK’s Regulatory Authority FCA Announces A New Plan To Combat Investment Scams
The financial regulatory body in the United Kingdom, Financial Conduct Authority, announced today that it has come up with a new strategy to combat investment scams. The regulatory authority also highlighted that there are […]
Former Stockbroker Richard Faithfull Sentenced To Five Years Imprisonment For Money Laundering
The United Kingdom FCA (Financial Council Authority) announced in a statement on Thursday that Richard Faithfull was charged with money laundering and thus sentenced to five years and ten months imprisonment. Based on a […]