The BitMEX crypto exchange’s security team discovered gaps in the operational security of the Lazarus…
Tag:
Lapses
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Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and…
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The Australian financial market regulator has cancelled the license of retail forex and contracts for…
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Trademax Australia Limited, the entity that locally operates the TMGM brand, has become the latest…
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The Federal Financial Supervisory Authority (BaFin) has announced a proceeding against N26 Bank AG due…
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Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New…
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JPMorgan Chase & Co has found itself in the regulatory spotlight once again, facing a…
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The Cyprus Securities and Exchange Commission (CySEC) has imposed a total administrative fine of €50,000…
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The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital…
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