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United States SEC Dismissed Civil Lawsuit Against Crypto Exchange Binance and...

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United States SEC Dismissed Civil Lawsuit Against Crypto Exchange Binance and Founder & ex-CEO Changpeng Zhao, Filed Lawsuit in 2023 for Unlawful Offering of...

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit Suisse Banker Detelina Subeva for Receiving $200,000 in Loan Kickbacks Joining 2 ex-Credit...

Australian Securities & Investments Commission (ASIC) Imposed Conditions on Macquarie Bank...

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Australian Securities & Investments Commission (ASIC) Imposed Conditions on Macquarie Bank for Multiple & Major Compliance Failures for Futures Dealing Business & OTC (Over-the-Counter)...

Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4...

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Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4 Million) for Money Laundering & Compliance Failures from 2009 to 2019, UK Regulator...

Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner...

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Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...

Abu Dhabi Investment Group MGX Invests $2 Billion in Cryptocurrency Exchange...

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Abu Dhabi Investment Group MGX Invests $2 Billion in Cryptocurrency Exchange Binance, First Institutional Investment Received by Binance  13th March 2025 | Hong Kong Abu Dhabi...

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...

Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $70 Billion...

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Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $70 Billion Fortune Converts Binance Venture Capital Unit $10 Billion Binance Labs to Family Office...

Crypto Exchange Binance Head of Financial Compliance & United States Citizen...

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Crypto Exchange Binance Head of Financial Compliance & United States Citizen Tigran Gambaryan Denied Bail Request for Health Reason for 2nd Time in Nigeria...

Singapore Exchange Removes Ban on UOB Kay Hian after 2 Years...

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Singapore Exchange Removes Ban on UOB Kay Hian after 2 Years Since 2022 as Issue Manager or Full Sponsor for IPO & Reverse Takeover,...