Court orders appointment of special administrators for Euro Exchange Securities UK Limited
The High Court today confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES)
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Binance Says $300 Million Annual Compliance Spend Helped Stop $10. 53 Billion in Fraud
Binance Compliance Team of 1,500 Has Handled 313,000 Law Enforcement Requests Binance […]
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NFP, FOMC minutes, and CPI span the next two weeks
The post NFP, FOMC minutes, and CPI span the next two weeks appeared first on Kraken Blog
CACEIS UK censured and to pay £31. 7m to Wealth Tek clients for weak financial crime controls
Wealth Tek LLP was regulated by the FCA from 28 January 2020 until 4 April 2023 when the FCA took action to order the firm to cease operations and to appoint Special Administrators
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