OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...
Blue Trust Inc. increased its stake in shares of Frontline plc (NYSE:FRO – Free Report) by 84.4% in the 4th quarter, according to its most recent 13F filing with the Securities and Exchange Commission ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Kraken has obtained a Markets in Financial Instruments Directive (MiFID) license in the European Union, allowing the crypto exchange to offer derivatives products across the 27-nation bloc. The ...
Kraken has acquired a MiFID license through a Cypriot investment firm, enabling the crypto exchange to offer regulated ...
Crypto exchange Kraken secured a Markets in Financial Instruments Directive (MiFID) license in the European Union.
Kraken and Coinbase (NASDAQ: COIN ), two prominent U.S.-based cryptocurrency exchanges, secured essential regulatory approvals that will enable them to broaden their services in the European Union and ...
Kraken receives EU MiFID license, expands derivatives services, and resumes U.S. staking, aiming for growth in European and U ...
The crypto exchange secured the MiFID licence after it completed the acquisition of an investment firm named Cypriot. Post this purchase, the Cyprus Securities and Exchange Commission (CySEC) approved ...
US crypto exchange Kraken has acquired a Markets in Financial Instruments Directive (MiFID) license for the European Union.
Kraken, through the acquisition of a Cyprus financial intermediary firm, is now the holder of a MiFID license, allowing the exchange to offer advanced derivative products in the Euro area.
Wintermute CEO Evgeny Gaevoy stated that recent crypto market crashes, including a significant $2.24 billion liquidation, ...
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