Last month, Chinese companies rushed to export goods amid the anticipated threat of tariffs under Donald Trump’s presidency.
The US announces that new tariffs on Chinese imports will take effect in August.
US officials announced that significant tariff hikes on various Chinese imports, including electric vehicles (EVs), computer chips, and medical products, will commence on August 1.
The European Commission just escalated its economic war on China
In a sudden and significant move, the European Commission, citing concerns about “foreign subsidies,” conducted raids on the Dutch and Polish offices of an unidentified Chinese firm. According to the
Watchdog mandates crypto companies to incorporate warnings in their advertisements.
Under new regulations set by the UK’s Financial Conduct Authority (FCA), crypto advertisements must now prominently feature explicit risk warnings.
The Financial Conduct Authority prohibits companies offering debt advice from accepting referral commissions.
The Financial Conduct Authority (FCA) has implemented a ban preventing certain debt advice services from accepting referral commissions from debt solution entities.
FCA watchdog continues crackdown on illegal crypto ATMs
The UK’s financial regulator is maintaining its efforts to clamp down on illegal crypto ATMs.
UK Financial Conduct Authority watchdog has raided several sites in Leeds
Britain’s financial watchdog raided several Leeds sites to crack down on illegally operating cryptocurrency ATMs.
Perella Weinberg London Headquarters Searched in Insider Trading Probe
Perella Weinberg Partners LP London headquarters was searched as part of a German Insider Trading Investigation.
The FCA preparing a fine of up to £306m for the administrator of Neil Woodford’s collapsed income fund
Impending FCA sanction raises the possibility of compensation for thousands.
SFO launches money-laundering investigation into £150m leasehold investments schemes
After a dawn raid, the UK’s Serious Fraud Office launched a fraud-and-money laundering investigation into two companies. These companies are suspected of misleading investors by funnelling around £150m in fraudulent