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Regulation

CySEC Removes ICF Membership of Five Financial Firms

Kenya’s Regulator Warns on Investing through Unlicensed Entities

Regulation
MFSA Reports a Total of €975,462 in Administrative Penalties Issued in 2020

Regulation
The Central Bank of Solomon Islands Warns on Fake Currency Sol York

Regulation
ESMA Maintains Its Risk Assessment at a ‘Very High Level’

Regulation

US SEC Awards $11.5 Million to Two Whistleblowers in a Single Case

US SEC Awards $2.6 Million to Whistleblowers in Three Cases

In Depth

Soldex

Soldex Secures VC Funding From CSP DAO

AsiaX

Innovative Diamond Trading a Gamechanger?

smartTrade

Can You Trade Crypto Like Any Other Currency?

Solitics

How to Mitigate Client Churn

Sep 20 / 19:45 GMT+2

Sep 20 / 19:45 GMT+2

Sep 20 / 19:45 GMT+2

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Most viewed

Day | Week

CySEC Publishes Policy Statement for Crypto Firms’ Registration

Sep 13 / 13:24 GMT

Survey Finds 52% of Investors Secured Exposure on Cryptocurrencies in 2021

Sep 14 / 22:42 GMT

Crypto Market Cap Stays above $2 Trillion

Sep 14 / 12:55 GMT

FTX’s Gibraltar Subsidiary Receives a DLT Provider License from the GFSC

Sep 17 / 21:40 GMT

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