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CONSOB, Italy’s financial regulator and one of Europe’s top license issuers, has added five new websites to its notorious blacklist, where hundreds of unlicensed financial service providers have ...
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The US’s CFTC conducted a civil enforcement act against one Kay Yang and her two proprietary companies. Yang, AK Equity Group LLC and Xapphire LLC, were charged for ...
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The Italian financial and Forex regulator has revealed five news websites that is has officially blacklisted. Currently, the total list of red-flagged websites by CONSOB since July 2019 ...
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Continuing our story of the recent Israeli-FBI-led raid on a crypto and FX investment fraud headquarters in Tel-Aviv that resulted in 26 arrests, two of the perps’ names ...
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