Market participants have called for strict control over IPO access and stronger supervision of listed companies.
February 20, 2024Mohammed Zina used sensitive information about deals Goldman was advising on to trade shares in six companies.
February 18, 2024The FCA is urging regulated firms to utilise technology advancements and upgrade their systems to match the sophistication of criminals.
February 15, 2024A platform called Winnerz used celebrities to attract investment in fake cryptocurrencies and then prevented investors from withdrawing their money.
February 15, 2024Investigations have revealed that additional investors were defrauded beyond the $1bn claimed in the original suit against Gemini, Genesis and DCG, filed in October 2023.
February 13, 2024Ng Yu Zhi was arrested in February 2021 and now faces 108 charges. His bail was revoked following the discovery of a secret HSBC account.
February 11, 2024The Digital Lenders’ Association of India said borrowers will be able to use the list to protect themselves against scammers and fake apps.
February 10, 2024Firms providing "spot trade of any virtual assets for money" such as physical shops and ATMs would have to be licensed by the Commissioner of Customs and Excise.
February 9, 2024The FSS released a roadmap to facilitate implementation of the new law, which will allow illegal activity to be punished with life.
February 8, 2024In circulars to AIs and SVF licensees and a new paper, the HKMA discusses its work to modernise AML supervision in Hong Kong.
February 8, 2024