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Tag: defaulters

French Influencers Now Must Pass Test To Promote Crypto And Other Financial Products – CryptoInfoNet

French social media influencers, including those influencing the crypto industry, must obtain certifications in the Responsible Influence in Financial Advertising program before advertising a...

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State of Illinois’s Bill Threatens the Key Features of Blockchain

1 hour ago | 2 mins read Blockchain News Sen. Peters introduced a bill under the Digital Property Protection and Law...

86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals

Advertisement &nbsp &nbsp On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out...

Nexo Pays $45M In Penalties And Settles With US Authorities

The US Securities and Exchange Commission (SEC) has levied a $45 million fine on Nexo Capital Inc. The SEC explains the reason for the...

Three Arrows Capital Allegedly Owes Voyager Digital $655M — Crypto Firm Is ‘Unable to Assess’ if It Can Recover the Funds

According to reports, the TSX-listed Voyager Digital is another company that has been negatively affected by financial issues tied to the crypto hedge fund...

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