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FCA Imposes First Fine for MiFIR Transaction Reporting Failures

Posted on 29 1 月, 2025 by Chain Base

The FCA fines Infinox Capital Limited for transaction reporting failures under MiFIR, marking a significant enforcement of financial regulations aimed at maintaining market integrity.

FCA Issues Warning on Rising Online Investment Fraud Linked to Binary Options

Posted on 12 4 月, 2024 by Chain Base

The FCA warns of the rising risks of online investment fraud, highlighting binary options scams and their devastating impacts on investors.

Understanding Cryptocurrency Derivatives: A Comprehensive Guide

Posted on 6 4 月, 2023 by Chain Base

Explore the ins and outs of cryptocurrency derivatives, their types, benefits, risks, and regulatory environment, presented by the FCA.

CFTC Charges 20 Entities for False Registration Claims

Posted on 1 9 月, 2020 by Chain Base

CFTC charges 20 entities for making false registration claims, highlighting investor protection and trading regulations.

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