The Cyprus Securities and Exchange Commission (CySEC) has warned investors regarding several websites that are not authorized to provide investment services or perform investment activities under...

The SEC imposed a fine and revoked the certificate of incorporation for CryptoAsset Trading OPC due to its involvement in fraudulent investment activities. CryptoAsset...

Driverless cars are not subject to traffic citations in California even if they violate driving laws under the state's current rules. Unlike vehicles with human...

China has published new measures designed to place greater oversight on non-banking payment companies. The rules, issued by China’s State Council, impose stricter licensing rules...

NordFX, known for its forex and CFD services, has raised concerns by using a previously CySEC-regulated entity that now operates as a payment agent. NordFX informed...

The Monetary Board of the BSP revoked the registration of Coinville Phils., Inc. to operate as a Remittance and Transfer Company with a Type...

The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has cancelled the registration of BEXPRESS, INC. through Resolution No. 1212....

Oppenheimer was the blockbuster movie of 2023 featuring a stellar cast of Hollywood A-listers. But as Sidney Perkowitz reminds us, many...

The obligations on legal entities to increase their corporate transparency continue to evolve, most notably in ESG and financial reporting. For ESG to be...

Kyle Vogt, CEO of Cruise, announced his resignation on Twitter. His departure from the autonomous vehicle subsidiary of General Motors follows recent high-profile developments,...

Robotaxi operator Cruise's bad week just keeps getting worse: Now the GM-backed business has paused driverless operations across the entire fleet. Cruise's latest safety maneuver...

Okta, an identity and access management services provider, disclosed that its customer support case management system was recently compromised, exposing sensitive customer data including...