Brazil has ended its tax exemption for small-scale crypto profits, introducing a 17.5% flat rate…
Tag:
imposes
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The Financial Conduct Authority (FCA) announced today (Wednesday) that it has imposed strict restrictions on…
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Regulation
Court dismisses Debt Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against…
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The Federal Financial Supervisory Authority (BaFin) has announced a proceeding against N26 Bank AG due…
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Regulation
EU Parliament Imposes €10,000 Cash Payment Limit in New Anti-money Laundering Legislation
In the next five years, professional football clubs engaging in high-value financial transactions in the…
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Portugal’s National Data Protection Commission (CNPD) said on March 26 that it will ban Worldcoin…
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The Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is…
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To maintain market integrity, South Korea has imposed collective fines totaling two billion won ($1.54…
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The Commodity Futures Trading Commission (CFTC) has imposed a penalty of $650,000 on StoneX Markets…
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In a landmark ruling, the Commodities Futures Trading Commission (CFTC) has secured a staggering USD…
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