UK Regulator Launches Enforcement Action Against HTX Over Illegal Financial Promotions
In brief The FCA has begun legal proceedings against HTX, stating that the crypto exchange was not complying with rules that protect consumers from unfair...
Tag : Financial
Ray Dalio Warns CBDCs Could Hand Governments Sweeping Financial Control
In brief Dalio said CBDCs could give governments unprecedented ability to monitor transactions and enforce policy through the financial system. He played down their long-term...
What Is World Liberty Financial? The Trump Family DeFi Project Explained
In brief World Liberty Financial is an Ethereum-based DeFi project co-founded by U.S. President Donald Trump and his sons. The project, which aims to “keep...
Official Trump Meme Coin, WLFI Lead Losses Following World Liberty Financial Probe
In brief TRUMP and WLFI have suffered some of the biggest losses today among top-100 coins, falling by double digits in the past 24 hours....
Ro Khanna Launches Probe Into $500M UAE Deal With Trump-Linked World Liberty Financial
Representative Ro Khanna (D-CA-17) launched an investigation Thursday into a $500 million investment by a United Arab Emirates royal family member in World Liberty Financial,...
Trump-Linked World Liberty Financial Draws House Scrutiny After $500M UAE Stake Revealed
A US House investigation has turned its focus to World Liberty Financial, a Trump-linked crypto venture. The move follows a recent Wall Street Journal report...
Senator Warns of 'Potentially Criminal Conduct' Over UAE-World Liberty Financial Deal
In brief Senator Chris Murphy (D-CT) warned that those involved in alleged corruption could face jail time over a $187 million payment from a UAE...
Trump Says He Was Unaware of $500M UAE Investment in World Liberty Financial
US President Donald Trump said he was unaware of a reported multimillion-dollar investment by an Abu Dhabi royal into the crypto platform World Liberty Financial,...
Korea’s Financial Regulator Weighs Ownership Caps for Crypto Exchanges
South Korea’s top financial regulator is pressing ahead with plans to limit the ownership stakes of major shareholders in domestic crypto exchanges, signaling a tougher...
Australian Court Penalizes BPS Financial Over Crypto Qoin Wallet Promotion
The Australian Securities and Investments Commission (ASIC) said Tuesday that a Federal Court has slapped AU$14 million ($9.6 million) on Gold Coast-based BPS Financial for...