Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings.

UFX, Ubinary, and related binary options schemes are still under investigation. It's definitely not a cold case (Source: Prosecutor in charge)

FCA issues warning against Forex & Crypto broker 'Key Markets Limited' registered on the Marshall Islands.