Tag: EU Regulation

AXIOM And The MiCA Perimeter: Why This “DeFi Trading Platform” Raises Serious EU Compliance Questions

MiCA Charlene Lensburg - March 12, 2026

AXIOM presents itself as a decentralised trading platform, but its own materials describe a branded, fee-based crypto service stack with wallet functionality, no-KYC onboarding, yield features, and leveraged perpetuals trading. For EU compliance analysts, that raises a central MiCA question: is this really “DeFi,” or a brokerage-like access layer inside the regulatory perimeter?

Craig Wright’s wife Ramona Ang sues UFX operator Reliantco for $3M in Bitcoin losses and wins first court battle

Court Cases tamir - June 4, 2019

In an interesting lawsuit against the broker platform UFX and its operator Reliantco Investments Ltd, Ramona Ang the wife...

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