Tag: Financial Regulations
Coinbase CEO Brian Armstrong on Anti-Money Laundering Regulations: A Job for DOGE? – Coinbase...
Coinbase CEO Urges D.O.G.E. to Tackle AML RegulationsIn a bold move that has sparked widespread debate in the financial sector, Coinbase Inc. CEO Brian...
Motor Finance Scandal: Lenders Facing £25bn Losses
The motor finance industry is facing a scandal that could lead to lenders losing £25 billion, according to a warning from the Bank of...
Beware of Insider Selling in Major Tech Companies
Big Technologies PLC (LON:BIG) recently saw some insider selling when the COO & Executive Director, Charles Lewinton, divested UK£216k worth of shares in the...
Dutch Regulator Imposes Fines on LCS and Blue High House for Violations
The Dutch gambling regulator, Kansspelautoriteit (KSA), has taken action against LCS Limited and Blue High House for offering online gambling without the necessary licenses....