The FCA recently reviewed several crypto firms’ compliance with certain financial promotion rules designed to help people better ...
CN Editor
August 08, 2024
OVERSIGHT OF ARS IMPROVING BUT MORE TO DO, SAY FCA
NEW CHALLENGE SEEKS TO TACKLE ONLINE CRYPTO INVESTMENT FRAUD WITH INNOVATION
PWC FINED £15 MILLION FOR FAILING TO ALERT THE FCA TO SUSPECTED FRAUDULENT ACTIVITY AT LONDON CAPITAL & FINANCE PLC
FCA FINES FXTB FOR UNFAIR CUSTOMER TREAMENT PRACTICES
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B.C. - BASED CRYPTO TRADING PLATFORM DEFRAUDED CUSTOMERS OF $13 MILLION
PMAC SUMMARY ON OSC NOTICE 33-756 – SUMMARY REPORT FOR DEALERS, ADVISERS AND INVESTMENT FUND MANAGERS 2023-2024
RONALD JAMES AITKENS SENTENCED TO FOUR YEARS IN JAIL FOR FRAUD AND MISLEADING STATEMENTS
SUPREME COURT CURBS REGULATORS’ ENFORCEMENT POWER