U.S. Lawsuit Accuses Binance of Enabling Payments to Hamas-Linked Accounts Before October 7 Attack
A new federal lawsuit filed in North Dakota alleges that Binance facilitated large volumes of transa...
Beryregulatory warning
Belgian Regulator FSMA Flags Unauthorized Firms in New Scam Warning
Belgium's Financial Services and Markets Authority (FSMA) has issued a new public warning concerning...
Vivian
Germany’s BaFin Flags Unlicensed Crypto and Investment Scams Targeting Consumers
Germany’s financial regulator BaFin has issued multiple warnings recently against a wave of unlicens...
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BVI Issued Warnings Against XM Defi Financial Ltd
The British Virgin Islands Financial Services Commission (FSC) has issued a public warning against X...
David
Malaysia SC Updates Investor Alert List: 19 Unauthorized Entities Added in December 2024
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 19 unauthorized website...
Xiao
Italian CONSOB Adds 4 New Unauthorized Financial Websites to Its Blacklist
The Italian financial watchdog CONSOB has ordered the black-out of 4 new websites that offer financi...
Xiao
UK FCA Issues Warning Against 37 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (July 29-Aug 2, 2024) issued warnin...
Xiao
BaFin Issues Alert on Unauthorized Financial Services Website
The Federal Financial Supervisory Authority (BaFin) of Germany has issued a cautionary notice regard...
Bery
HongKong SFC Issues Warning Against Crypto Trading Platform Bybit
The Securities and Futures Commission (SFC) of Hong Kong issued an announcement on Thursday (March 1...
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UK FCA Issues Warning Against 31 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 31 new comp...
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