The Australian Securities & Investments Commission (ASIC) has doubled down on illegal financial services platforms and fraudsters by publishing its first ‘investor alert list’....
Jinglei Zhang1,2, Ryan Ferguson1,2, Stefan Kühn3, Jan F. Haase1,2,4, C.M. Wilson1,5, Karl Jansen6, and Christine A. Muschik1,2,71Institute for Quantum Computing, University of Waterloo, Waterloo,...
The Cyprus Securities and Exchange Commission
(CySEC) has extended the suspension of the authorization of FTX (EU) Ltd until
March 31, 2024. This decision is in...
Binance, a major player in the cryptocurrency world, has recently unveiled some significant updates for its European users. Let’s dive into these changes...
Sarah Hall Joins Global
Trade Capital to Head Cyprus OfficeGlobal
Trade Capital (GTC Group) has welcomed Sarah Hall as the General Manager of its
new office in...
The Cyprus
Securities and Exchange Commission (CySEC) has taken decisive action against
KMG Capital Markets Ltd, revoking the firm's license for managing Open-Ended
Undertakings for Collective Investment...
According
to the quarterly statistics bulletin released by the Cyprus Securities and
Exchange Commission (CySEC), Cyprus' Collective Investments sector for the
second quarter of 2023 showcased several...