Blog
Binance CEO faces three years in prison
Changpeng Zhao, the founder of the world’s largest crypto exchange, Binance, will be sentenced today for money laundering charges in the US.
April 30, 2024
Changpeng Zhao, the founder of the world’s largest crypto exchange, Binance, will be sentenced today for money laundering charges in the US.
Ahead of the anti-greenwashing rule coming into force on 31 May, the UK’s Financial Conduct Authority (FCA) has published new guidance to help firms achieve compliance.
Barclays is urging social media platforms to improve verification of ads for financial investments as increasing numbers of people fall victim to fake investment scams.
This week, researchers from the International Monetary Fund (IMF) have voiced new concerns over the risks posed to the global economy by shadow banking
