UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited ...
Tag: Subsidiary
Deutsche Bank Subsidiary Forms Partnership With Galaxy Digital and Other Firms To Launch New Euro Stablecoin
The asset administration arm of German monetary providers big Deutsche Financial institution is collaborating with crypto agency Galaxy Digital and ...
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations
Australia’s monetary regulator has launched a civil lawsuit towards a subsidiary of the crypto change Kraken for allegedly failing to ...
Prime Trust Subsidiary Banq Files for Chapter 11 Bankruptcy in Nevada Court
Prime Belief and most of its associates have come beneath undue issues. Prime Belief subsidiary Banq has filed for Chapter ...
Digital Currency Group (DCG) to Close Down Its Prime Brokerage Subsidiary TradeBlock
TradeBlock will formally start the method of shutting down on Could 31. Digital Forex Group (DCG), a New York-based enterprise ...