SEC wins another round in its fight against binary options perpetrators
The U.S. regulators, as well as the prosecutors, are still fighting against the consequences of the fraudulent binary options that were only banned by most...
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Defend Crypto Crowdfunding Campaign – Messaging Service Kik fights SEC’s ‘Innovation Tax’
During the ICO hype in 2017, Canadian messaging app Kik raised about $100 million in an ICO with the issuance of their Kin token. Only...
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ESMA issues five positive opinions on national product intervention measures
Binary Options: ESMA issues five positive opinions on national product intervention measures.
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German fintech unicorn N26 caught with anti-money laundering issues
In April 2019, German media outlets reported on a money laundering case around the German Fintech Startup N26. According to a research by the German...
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UK FCA Warns of Social Media Influencer In Forex Retail Market
In recent years, social media such as Facebook, Instagram, Twitter or LinkedIn as well as messenger services such as WhatsApp and Telegram have been used...