CSSF fines London-based investment firm almost €100,000
Talabot Investments sanctioned for failing to notify financial regulator of acquiring qualifying holding in another credit institution
Source: luxtimes.lu
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Top News In Financial Intelligence Unit Today - Breaking & Trending Today
KuCoin Clarifies Position Amid Data Sharing Concerns With Indian Government
EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Source: econotimes.com
KuCoin Responds To Rumors Of Sharing User Data With Indian Gov
After completing successful Financial Intelligence Unit (FIU) registration in India, KuCoin, a popular crypto exchange, was slammed with allegations of…
Source: biztoc.com
Police to seize €807,000 from St Habakkuk monastery in money laundering probe
Police are expected to seize €807,000 discovered in a safe at the
Source: philenews.com
South Korea implements tougher rules for crypto exchange listings
South Korean financial authorities will prohibit listing digital assets with hacking incidents on domestic exchanges unless the root cause is thoroughly determined.
Source: cointelegraph.com