Regulation
Dubai IFC to open ‘first-of-its-kind’ funds centre
More than 400 firms in the sector now operate from DIFC
FCA brings first ever charges over illegal crypto ATMs
The charges follow the FCA’s recent operation to tackle illegally operated crypto ATM
Cyprus regulator launches social media campaign urging investors to exercise caution
The new campaign follows the discovery of fraudulent websites that are falsely claiming to be associated with CySEC
Regulation | 5 Sep 24
UK fraud and scam complaints hit ‘highest level yet’
There were 1,500 complaints from people who used their cards to pay for investments
Regulation | 4 Sep 24
SFO seizes 12 luxury watches linked to £76m investment fraud probe
Over four years, the company purchased 23 properties across the UK, offering an annual 10% return