Frankfurt based digital exchange startup 21X – which recently received the first ever license to operate an EU-regulated venue for the trading and settlement of tokenized securities – has announced the…
Tag: fxopen
CySEC warns of individuals pretending to be its representatives
The Cyprus Securities and Exchange Commission (CySEC) today warned of a recent increase in cases where individuals fraudulently present themselves as representatives of CySEC, both through email and fake accounts…
Germany’s BaFin imposes EUR 23.05M fine on Deutsche Bank
On 4 February 2025, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) imposed administrative fines amounting to EUR 23.05 million on Deutsche Bank AG. The company breached organisational…
SEC charges Eamma Safi, Josh Ge for international insider trading scheme
The Securities and Exchange Commission (SEC) has brought charges against Eamma Safi and Zhi Ge a/k/a Josh Ge for an insider trading scheme. The SEC complaint was filed with the…