Tag: Breaches
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Ex-Tory leader warned over repeated rule breaches
Daniel DaviesPolitical correspondent, BBC Wales NewsBBCAndrew RT Davies resigned as Welsh Conservative leader last yearThe Conservatives' former leade [...]
No convictions secured for Russian sanction breaches, says NCA
The UK has not carried out a single conviction for breaches of Russian sanctions, the National Crime Agency has said.Financial sanctions on Russia wer [...]
BoG suspends consolidated Bank Ghana’s Forex Trading Licence for one month over regulatory breaches – Modern Ghana
BoG suspends consolidated Bank Ghana’s Forex Trading Licence for one month over regulatory breaches Modern Ghana
www.modernghana.com [...]
Labour donor Lord Alli committed minor breaches of Lords rules
Labour peer Lord Waheed Alli committed four minor breaches in his register of interests, a report has found.The breaches are not related to previous r [...]
Unreliability, High Prices, and Security Breaches: Can DePIN Fix Telecom?
Despite all the challenges, I believe DePIN is the killer use case for enterprises adopting blockchain, and it has the potential to become the next tr [...]
USD/JPY Breaches ‘Line in the Sand’ Ahead of BoJ Meeting
Japanese Yen (USD/JPY) AnalysisThe yen breaks into the danger zone ahead of the BoJ meetingUSD/JPY breaches line in the sandBoJ Governor Ueda still se [...]
Wall Street Reaches New Milestone: S&P 500 Breaches 5000, But Questions Linger – FX Leaders
Wall Street Reaches New Milestone: S&P 500 Breaches 5000, But Questions Linger FX Leaders
www.fxleaders.com [...]
FOREX-Dollar gains back ground on rate bets; bitcoin breaches $42,000
(Updated at 1535 GMT)By Hannah Lang and Harry RobertsonWASHINGTON/LONDON, Dec 4 (Reuters) - The dollar ticked higher on Monday, regaining some ground [...]
FOREX-Dollar claws back some ground; bitcoin breaches $42,000
(Updates prices at 1240 GMT)By Harry RobertsonLONDON, Dec 4 (Reuters) - The dollar ticked higher on Monday, regaining some ground after falling for th [...]
Forex trader ‘Pajama Billionaire’ freed of breaches of lotteries act | News
Popular foreign exchange (forex) trader and social media personality Chavez 'Pajama Billionaire' Allen today wept openly in court after [...]
USD/JPY Breaches 150 Ahead of US PCE
Japanese Yen (USD/JPY) AnalysisUSD/JPY goads Japanese officials after latest move above 150Japanese government bond yields rise, prompting more buyin [...]
USD/JPY Breaches 150 Ahead of US PCE
Japanese Yen (USD/JPY) AnalysisUSD/JPY goads Japanese officials after latest move above 150Japanese government bond yields rise, prompting more buying [...]
Forex Today: USD/JPY Breaches ¥150
Adam Lemon began his role at DailyForex in 2013 when he was brought in as an in-house Chief Analyst. Adam trades Forex, stocks and other instruments i [...]