An individual has been convicted for breaching the Data Protection Act, but acquitted of fraud and unauthorised business offences...
CN Editor
September 22, 2025
FCA SHARES PROPOSALS TO PROMOTE GOOD BUSINESS PRACTICES AMONGST CRYPTO FIRMS
QUANT DEVELOPER ALLEGEDLY DUPED FIRM
FINFLUENCERS FACE CHARGES IN U.K. COURT
MAN SENTENCED IN CRYPTO SCAM
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AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY
NATIONAL RISK ASSESSMENT