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The Federal Security Service of the Russian Federation has detained executives of a Cyprus-based broker over an alleged fraud involving more than 7 billion rubles. The case centres on suspected illegal operations with shares of Russian telecommunications and fuel and energy companies and alleged violations of anti-sanctions laws.
The Malta Financial Services Authority has published findings from its 2025 Outcomes-Based Supervision initiative, highlighting weaknesses in investor treatment by investment firms. The review targets online marketing practices and complaints handling, imposing stricter requirements on disclosures, partner oversight and resolution timelines.
ASIC has named 19 additional entities involved in superannuation lead generation, expanding its public list first released in February 2026. The regulator aims to increase transparency and warns that misleading or unlicensed lead generation practices may breach the law.
BitGo has appointed former Monetary Authority of Singapore official Angela Ang as managing director for Asia-Pacific and president of BitGo Singapore. The move follows the firm’s New York Stock Exchange listing and continued expansion of digital asset services across the region.
