Belgian Regulator Issues Public Warning Against Unregistered Financial Operator Cédric Bergans
Belgian regulator FSMA warns against unregistered operator Cédric Bergans offering unauthorized investment and forex services.
MEXC Deploys LSEG World-Check to Strengthen Compliance and Risk Screening
MEXC integrates LSEG World-Check to strengthen AML/CTF compliance across its 40 million-user platform.
Brazil’s CVM Suspends NTZ Empreendimentos Fund Offering Over Compliance Failures
CVM suspends NTZ Empreendimentos fund offering due to unresolved compliance violations including concentration limit breaches.
Deribit Solidifies Market Leadership with Regulatory Approvals and Institutional Expansion
Deribit expands institutional access through Dubai licensing, strategic partnerships, and enhanced regulatory compliance.
Hong Kong Regulator Fines Luk Fook Securities $2.1 Million Over Cybersecurity Failures
SFC fines Luk Fook Securities $2.1 million for cybersecurity failures that enabled a 2022 ransomware attack.
Brazil’s CVM Suspends NTZ Long-Term Financing Fund Offering Over Regulatory Violations
CVM suspends NTZ long-term financing fund offering for regulatory violations with 30-day correction deadline.
Uniswap v4 Launches Compliance Layer for Regulated Asset Trading
Uniswap v4 adds compliance layer for regulated asset trading through new Permissioned Pools hook standard.
Webull Integrates Prediction Markets Into Regulated Brokerage Platform for US Traders
Webull integrates CFTC-regulated prediction markets into its brokerage for US retail investors seeking event-outcome trading.
Cregis Expands Enterprise Crypto Infrastructure Amid Regulatory Clarity in the UK and Latin America
Cregis expands partnerships with major brokers and integrates Elliptic compliance tools as UK and Latin American regulations solidify.
BitMart US Launches CFTC-Regulated Prediction Markets Through Plaee Partnership
BitMart US launches CFTC-regulated prediction markets via Plaee partnership, expanding into event-based trading.