BaFin Backs ESMA Centralization to Curb Regulatory Arbitrage
Germany's Federal Financial Supervisory Authority (BaFin) has thrown its weight behind a European Co...
ChloeSpain
Fake News Articles, Over 4,000 Aussie Victims: An Israeli Network Behind Investment Fraud
An alleged Israel-headquartered fraud network has reportedly defrauded more than 4,000 Australians, ...
David
Mitrade Promotes Timur Konsky to EU CEO, Reports 148% Volume Rise
Mitrade EU has promoted Timur Konsky from chief operating officer to chief executive officer, effect...
Chloe
MiCA Review to Determine European Future of Prediction Markets
While the crypto industry spent the summer debating stablecoin reserves and DeFi certification, a mo...
Bery
Is the Empire Crumbling? Binance Faces High-Stakes Lockout as EU MiCA Deadline Hits
For years, the world’s largest cryptocurrency exchange operated under the assumption that it was sim...
Valerie
Spain's CNMV Warns Against Unauthorized Clone Broker Websites
Spain's National Securities Market Commission (CNMV) has issued a warning against three online tradi...
David
Traze Strengthens LATAM Expansion with Appointment of Hristo Marinov as Regional Director
Retail CFD and forex broker Traze has appointed Hristo Marinov as Regional Director for Latin Americ...
Valerie
Trade Republic Valued at €12.5 Billion Following €1.2 Billion Secondary Share Deal
Berlin-based neobroker Trade Republic has reached a €12.5 billion valuation after completing a €1.2 ...
Bery
Cyprus Shell Companies Linked to €300M Credit Card Fraud Scheme
A global investigation led by Eurojust has exposed a large-scale credit card fraud operation, reveal...
Bery
Binance Engages BBVA as Independent Custodian Amid Evolving Crypto Custody Landscape
Binance has entered into a custody arrangement with Spain’s BBVA, enabling clients to store trading ...
Chow
