UK Regulator FCA Proposes Crypo Regulation
The UK Financial Conduct Authority (FCA) published a Consultation Paper on crypto regulation this week. In it, the regulator specifies its proposals on how crypto activities...
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VELTYCO – Regulated Financial Trading Brand Scheduled For 2019
On December 31, 2018, the public-listed VELTYCO of Uwe LENHOFF (main shareholder) and Marcel NOORDELOOS (CFO) announced that it expects the launch of its own...
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Latvia’s BlueOrange Bank Fined For Anti-Money-Laundering Violations
Financial and Capital Market Commission (FCMC), Latvia’s financial market supervisory quthority fined BlueOrange Bank 1.2 million euros for violating anti-money laundering and terrorism financing rules....