OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Move will amend how Optiver reports and will see the market maker expand the number of stocks it is able to offer up ...

GLOBAL, a technology-driven global mobile communications provider, has unveiled its new Message+ service. It extends the ...

Robin Mess CEO, big xyt London, April 03, 2025 (GLOBE NEWSWIRE) -- big xyt, a leading independent provider of high-quality ...

A new multi-currency RCF of USD 2 billion further strengthens the Sandoz balance sheet. This new facility has a five-year maturity, with an option to extend twice by another year. This replaces the ...

Thailand SEC files complaint against OKX for unlicensed crypto trading, naming nine individuals. Authorities warn investors ...

The TRADE sits down with Jason Xavier, head of EMEA and Asia ETF capital markets at Franklin Templeton Investments, to unpack ...

By the end of September 2024, assets under management had grown by 3% year on year, while the value of investments had surged ...

BitPanda, a regulated crypto assets platform in Europe, has now extended its reach in MENA region with a license in UAE from Dubai's Virtual Assets Regulatory ...