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London-based crypto startup Klink Finance gains EU licence

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Category: Regulation News
20 February 2023

Klink Finance, a cutting-edge crypto startup based in London, has received its initial authorization to offer its cryptocurrency services across the European Union.

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Terraform and CEO Do Kwon charged with fraud by SEC

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Category: Regulation News
17 February 2023

The Securities and Exchange Commission (SEC) has charged cryptocurrency firm Terraform Labs and its CEO, Do Kwon, with orchestrating a multi-billion dollar crypto fraud scheme.

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Client onboarding outfit Sikoia raises $6m

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Category: Regulation News
17 February 2023

Sikoia, a London-based unified data platform designed to simplify client onboarding and risk evaluation, has raised $6 million in seed funding.

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Asic to expand enforcement focus to greenwashing, predatory lending and insurance prices

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Category: Regulation News
15 February 2023

ASIC has warned businesses it will be targeting greenwashing, predatory lending and misleading insurance pricing promises this year, as part of a continuing focus on protecting consumers from financial harm.

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FCA censures Amigo for failing to conduct affordability checks on borrowers and guarantors

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Category: Regulation News
14 February 2023

The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors

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More Articles …

  1. Driverly achieves FCA authorisaton for dynamically priced app based insurance
  2. PSR sets out proposed plans for the reporting of Authorised Push Payment scams
  3. Kraken’s staking-as-a-service sunk by SEC
  4. European Parliament Members back plans for digital identity framework
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