Financial services firm Deltastock AD has announced that it shuts down its UK subsidiary company in liquidation, Delta Financial Markets Ltd.
CFTC has filed a lawsuit against four individuals affiliated with the "Global Trading Club" for soliciting customers' money with a bitcoin investment scam.
The DeFi protocol bZx was hacked again and lost more than $ 8 million worth of crypto due to its smart contract's faulty code.
Saxo Bank, Danish fintech company, has added the Luxembourg Stock Exchange (LuxSE), exchange for listing and trading securities, as its trading member.
The Board of USG Group has officially announced that its global operations will move to the UK and London offices will be the new headquarters.
Austrian FMA is focusing on blacklisting unregulated cryptocurrency brokers. The name of its latest blacklist broker is Raxtrade/ROI STOCK LIMITED.
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The UK FCA has recently added several new unregulated and clone firms, including Capital Way/Eastridge Capital, HeadWay Capital, to its warning list.
Chinese authorities have prosecuted 6 members of the PlusToken ponzi scheme. The alleged scam ran for over a year and pocketed $5.8 billion.
Standard Chartered Bank (SCB) launched first blockchain cross-border remittance service in Bangladesh to facilitate instant money transfer from Malaysia.
Robinhood has announced some changes to its trading app for options trading products. Does Robinhood make it easy or hard to trade?
DeFi searches on WeChat is surging in China. However, as users continue to withdraw crypto to engage in yield farming, exchanges quickly lose liquidity.
New Zealand Financial Markets Authority (FMA) has warned of scammers who targeting people affected by COVID-19 impersonating as a government agency.
The Australian court has granted the immediate liquidation order of the administrators for Union Standard International Group Pty Ltd (USGFX).
Microsoft Security Intelligence (MSI) has warned against new forms of malware targeting Windows users to steal crypto wallets' sensitive data.
Singapore Exchange (SGX) in collaboration with HSBC Singapore and Temasek has successfully issued the first blockchain-based digital bond.
Handsome Music, a music provider, has sued eToro USA for copyright infringement using a musical piece entitled "Long Gaze" on a YouTube ad.
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Robinhood faces a civil fraud investigation by the SEC for failing to disclose selling clients' orders to high-frequency traders and other market makers.
ASIC has banned former BitConnect Ponzi scheme representative, John Louis Anthony Bigatton from providing financial services for seven years.