South Korea Central Bank & Regulator Conduct FX Misconduct Inspection on Major FX Trading Banks for Possible Trading that Triggers Change in South Korea...
UK Court Convicts 7 Social Media Influencers with 4.5 Million Instagram Followers for Promoting Unauthorized Foreign Exchange (FX) Trading Scheme, Total $29,000 (£21,497.04) Fines...
Thailand Central Bank Instructs Banks & Financial Institutions to Declare Foreign Exchange (FX) Transactions of $200,000 & Above, USDTHB at 31.07 with Thai Baht...
Singapore Foreign Exchange (FX) Market Daily Average Turnover Reached Record $1.27 Trillion in 2025 April, Comprising of $1.14 Trillion Spots, Outright Forwards & Swaps...
UAE Dubai FX Brokerage Gulf First Commercial Brokers & Non-Licensed Sigma-One Capital Shutdown & Vacated Office Overnight at Dubai Capital Golden Tower Without Notice,...
Spain Securities Regulator Fines Deutsche Bank $10.3 Million for Breaches in Sale of Foreign Exchange Derivatives & Duty of Acting in Best Interest of...
China Electric Car Giant $107 Billion BYD Earmarked $5 Billion for FX Derivatives Trading to Hedge Against Fluctuation in Foreign Exchange Rates for Operational...
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