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Nvidia's a100 and h100 ai chips are another failure of u.s. china sanctions

Newly revised U.S. government regulations aim to close loopholes in restrictions on shipments of advanced AI processors to China. U.S. export restrict...

October 26, 2023, 12:14 pm

Consob cracks down on illegal financial websites, bringing total blackout to 959

The Italian regulatory authority, Consob, has taken action against four new websites offering illegal financial services and products. List of ...

October 26, 2023, 12:01 pm

French regulator updates fx blacklist, adds 22 websites

The Financial Markets Authority (AMF) and the Prudential Control and Resolution Authority (ACPR) in France are taking proactive steps to protect inves...

September 29, 2023, 11:42 am

Blackrock, msci under fire from u.s. officials for china investments

The House Committee on China has launched an investigation into BlackRock and MSCI for investing into blacklis...

August 2, 2023, 12:15 pm

Blackrock, msci probed by lawmakers over investments in blacklisted chinese companies

The firms have facilitated American capital flow into the companies the US government had found guilty of fueling China's military advancement or huma...

August 1, 2023, 12:31 pm

Consob's fight against financial fraud: 4 websites blocked in latest offensive

The Italian financial market regulator, Consob, has continued its actions against illegal financial services platforms with the latest ...

July 21, 2023, 9:56 am

Shady business: 3 well-known stocks that deserve to be on your blacklist

Bank of America (NYSE: BAC ) is one of the country's largest banks. It's also one of America's most well-known stocks thanks to Warren Buffett's 13% o...

July 17, 2023, 4:27 pm

News nuggets | 14 june: consob blacklists four; vantage's marketing exec leaves

Consob Adds More Names to Warning List Italy’s financial market regulator, Consob, has added four new names to its long list of ...

June 14, 2023, 9:18 am

Nadex clone and three other sites blocked by consob

The Italian financial market regulator, Consob, continues its fight against illegal trading platforms, adding four new names to its ...

May 26, 2023, 8:25 am

Nigeria’s sec blacklists six online trading platforms

Nigeria’s securities regulator has flagged down six online trading platforms for operating in the country without authorization. The Securities and ...

May 1, 2023, 8:16 pm

Italy expands warning list by adding fxalta, newfx and more

Italy's financial market regulator, Consob, continues its crackdown against illegal trading platforms with the addition of four new names to its ...

April 20, 2023, 10:56 am

Seagate hit with $300 million penalty for continuing $1 billion relationship with blacklisted firm huawei, despite u.s. export controls

Seagate shipped over 7.4 million hard drives to blacklisted Huawei, even after the U.S. government impo...

April 20, 2023, 9:14 am

Seagate fined over breach of us export rules

Seagate Technology has been struck with a US$300mln penalty in the US after breaching export controls by sending over a billion dollars worth of hard ...

April 20, 2023, 4:25 am

Meta barred by kenyan court from engaging its new content moderation partner

Meta has been temporarily barred by a Kenyan court from engaging its new content moderation subcontractor, Majorel, pending the hearing of a new case,...

March 21, 2023, 11:47 am

Meta faces third lawsuit in kenya as moderators claim illegal sacking, blacklisting

Social media giant Meta and its Kenya-based content moderation partners, Sama and Majorel, are facing a new lawsuit in Kenya. In a petition filed toda...

March 20, 2023, 2:58 pm

Cysec blacklists six online trading websites

The Cyprus Securities and Exchange Commission (CySEC) has extended its warning list of unregulated entities targeting investors in the country. Thi...

March 9, 2023, 8:14 pm

Exclusive-nvidia’s plans for sales to huawei imperiled if u.s. tightens huawei curbs-draft

By Alexandra Alper WASHINGTON (Reuters) – U.S. chipmaker Nvidia Corp’s plans to sell technology to China’s Huawei would be thwarted if the U.S. ...

March 4, 2023, 4:51 am

Us approved 192 licenses for exports to blacklisted chinese firms early 2022

By Karen Freifeld (Reuters) – The Biden administration approved 192 licenses worth over $23 billion to ship U.S. goods and technology to Chinese com...

March 4, 2023, 12:21 am

Exclusive: nvidia's plans for sales to huawei imperiled if u.s. tightens huawei curbs-draft

U.S. chipmaker Nvidia Corp's plans to sell technology to China's Huawei would be thwarted if the U.S. government proceeds with a proposal to further r...

March 3, 2023, 11:36 pm

Italy's consob blacklists six new unregulated trading platforms

Italy's financial market regulator, known as Consob, ...

March 3, 2023, 7:57 am


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