Ripple’s $50M Settlement Marks SEC Retreat in Post-Gensler Era — Crypto Crackdown Softens
Ripple Labs has reportedly agreed to pay just $50 million to settle with the U.S. Securities and Exchange Commission (SEC)—a […]
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FCA-Registered Safened Ltd Re-Appoints Tony Solomon as Director and CEO
As of March 30, 2022, Safened Ltd, a UK-authorized payment institution regulated by the Financial Conduct Authority (FCA), has reappointed
Update: Payvision’s Fallout and the Rise of SafeNed & Fourthline at Amsterdam’s Fintech Hub
The criminal trials tied to the Veltyco Cybercrime Scheme, led by the late Uwe Lenhoff, are about to begin in
CySEC-regulated BDSwiss does temporarily not accept new clients!
We have been following the activities of the CySEC-regulated Cypriot Investment Firm (CIF) BDSwiss and have reported extensively on their
Interesting changes! Estonian scam facilitator Any.Money changed its operators!
From March 2019 to Aug 2020, AnyCach OÜ had a crypto license from the Estonian FIU. This Estonian entity, together
Spotlight on Alessandro Rocco Pietrocola, Astorts Group, and Their FinTech Footprint
According to the official websites of Astorts Group and Pietrocola Holding, Italian entrepreneur Alessandro Rocco Pietrocola is based in London
Another Black Hole for Funds – Broker Scam “Invest International” Tied to Estonian Entity FinanCollege
Invest International is one of many white-label broker scams stealing money from consumers using cryptocurrencies and Estonian companies. The victims