-
Crypto wrap: ‘X money’ leaks, Kwon in court, Europe’s MICA, plus more
Latest developments in the world of crypto.
-
GRIP’s ‘most read’ contributed stories in 2024
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
-
Study finds TikTok’s carbon footprint is likely to exceed Greece’s
We take a look at the environmental and social costs of TikTok, including its carbon footprint and the role of finfluencers in sharing non-compliant financial promotions.
-
Famous short seller Andrew Left charged with stock manipulation scheme
The DOJ and SEC claim Left defrauded his followers by publishing false and misleading statements about his stock trading recommendations.
-
FCA month in review, July 2024
Roundup of regulator’s work includes news of consultation on new listings regime and capital markets rules, plus some crypto firsts.
-
London court sets 2027 dates for finfluencer trials
Seven of the nine finflueners implicated earlier this year in encouraging unauthorized transactions on social media will face trial in 2027.
-
UK fintech remains strong, says report
Government and FCA support has led to massive growth.
-
Latest finfluencer case sees nine charged
Charges relate to unauthorized financial promotions of FX and CFDs.