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180 digital assets
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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FinTech
30 Swiss Banks Flunk FINMA's Money Laundering Risk Analysis Review
2023-08-25T00:17:16.405+02:00
The Swiss financial watchdog found "a lack of various structural elements."
On Thursday, the supervisory authority published guidance on the topic.
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Solomon Oladipupo
Institutional FX
From the Ashes of SVB UK, HSBC Gives Birth to New Innovation Banking Unit
2023-06-12T12:08:23.980+02:00
HSBC UK bought former SVB UK, establishing specialized innovation teams in the US, HK, and Israel.
HSBC Innovation Banking is aimed at expanding the reach of its global innovation economy.
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Retail FX
Nadex Clone and Three Other Sites Blocked by Consob
2023-05-26T10:25:17.440+02:00
None of these platforms is authorized to operate in Italy or any other EU country.
Consob blocked almost 900 websites in the last three years.
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Damian Chmiel
CryptoCurrency
Belgian FSMA Consults on How to Classify Crypto Assets
2022-07-06T18:30:18.380+02:00
The consultation is to be wrapped up on July 31.
The EU reached a provisional agreement on MiCA last week.
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Brokers
Non-Zero Announces Listing on LATOKEN Exchange
2018-10-08T20:13:53.000+02:00
In less than a month, Non-Zero has secured two trading venues for its tokens
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