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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Retail FX
News Nuggets | 13 September: SEC Charges Virtu, YieldStreet; HK Warns against Crypto Firm
Also, Frangou leaves payabl.; Simpson joins Broadridge; TS Imagine partners with eflow.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 13/09/2023 | 09:32 GMT
by
Finance Magnates Staff
CryptoCurrency
Franklin Templeton Joins BlackRock and Fidelity in Spot Bitcoin ETF Pursuit
Bitcoin surged this year following growing institutional interest in spot Bitcoin ETFs.
Companies have shifted focus to Ethereum ETFs amid delayed approvals by the SEC.
Tuesday, 12/09/2023 | 19:35 GMT
by
Jared Kirui
CryptoCurrency
Invesco, WisdomTree, Valkyrie Left Hanging as SEC Delays Bitcoin ETF Ruling
The SEC delays its decision on spot Bitcoin ETF proposals.
The postponement comes after a court ruling to review a similar application.
Friday, 01/09/2023 | 07:37 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 30 August: SEC Charges Citigroup; FMA and FCA Warn against Clone Websites
Also, Bybit launches revamped 'Launchpad 3.0'; Nasdaq Announces CFO Transition.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 30/08/2023 | 09:33 GMT
by
Finance Magnates Staff
CryptoCurrency
Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court
The crypto asset manager launched a legal challenge against the SEC last year.
Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
Tuesday, 29/08/2023 | 20:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Fires Back: Challenges SEC’s 'Inconsistent' Claims in Lawsuit
The crypto exchange argues that the SEC failed to clearly identify its claims.
Gemini has also highlighted the SEC’s shifting argument in the reply memorandum.
Monday, 21/08/2023 | 08:10 GMT
by
Jared Kirui
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge
The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
The regulator is demanding custody information from Binance.US.
Thursday, 17/08/2023 | 10:12 GMT
by
Jared Kirui
CryptoCurrency
ETF Speculation and Regulatory Battles: Is Coinbase the Savior or the Villain of Crypto?
Coinbase plans to buy back $150M of its corporate bonds following a positive Q2 earnings report.
The crypto market, including Bitcoin, appears calm but maybe ready for a significant move.
Monday, 14/08/2023 | 09:40 GMT
by
Sam White
CryptoCurrency
SEC Fines Bittrex $24M in Settlement for Unregistered Securities Charges
The sum constitutes disgorgement, prejudgment interest, and civil money penalties.
In May, Bittrex filed for bankruptcy.
Friday, 11/08/2023 | 10:55 GMT
by
Jared Kirui
CryptoCurrency
FTX's Debtors Battle for Asset Control amid Restructuring Plans
The exchange's debtors have opposed plans to invest USD $2.6 billion in Treasuries.
The disagreement arrived when the exchange was planning to restart operations.
Thursday, 10/08/2023 | 15:45 GMT
by
Jared Kirui
CryptoCurrency
SEC Moves to Overturn Ripple Lab’s Landmark Court Victory
The regulator has written to the judge seeking to appeal the ruling.
In July, the court ruled on whether XRP is a security in favor of Ripple.
Thursday, 10/08/2023 | 08:00 GMT
by
Jared Kirui
Retail FX
Wedbush's Recordkeeping Blunders Lead to Multi-Million Dollar Fines by US Watchdogs
Wedbush Securities was fined $6 million for breaching recordkeeping and supervision CFTC rules.
A separate penalty of $10 million was imposed by the SEC.
Wednesday, 09/08/2023 | 06:31 GMT
by
Damian Chmiel
Institutional FX
SEC Fines 11 Wall Street Firms for Alleged Recordkeeping Violations
The companies were fined a combined penalty of USD $289 million.
Separately, similar charges have been raised by the CFTC.
Tuesday, 08/08/2023 | 19:43 GMT
by
Jared Kirui
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Retail FX
When Algorithms Rule Finance: SEC Fears AI-Driven Conflict of Interest
The commission has published two proposals to adapt regulations to new technologies.
The regulator is concerned that AI will be used to the detriment of investors.
Thursday, 27/07/2023 | 07:34 GMT
by
Damian Chmiel
CryptoCurrency
Bitcoin Exchange-Traded Products (ETPs) Post Record Monthly Investments
The inflows were the second-highest since the launch of the first Bitcoin-based ETF.
The recent applications for spot Bitcoin ETFs await the SEC’s approval.
Wednesday, 19/07/2023 | 10:24 GMT
by
Jared Kirui
CryptoCurrency
SEC Seeks Public Opinion Ahead of Groundbreaking Decision on Spot Bitcoin ETFs
The regulator is expected to decide on a series of applications for spot Bitcoin ETFs.
The SEC recently received applications from asset managers, including BlackRock.
Monday, 17/07/2023 | 16:02 GMT
by
Jared Kirui
CryptoCurrency
Ripple Eyes US Banks after Legal Victory against the Regulator
The blockchain firm expects more financial institutions to use XRP.
MoneyGram ended its partnership with Ripple in 2021.
Monday, 17/07/2023 | 08:03 GMT
by
Jared Kirui
Op-ed
CryptoCurrency
Op-ed
With a New Act in Place, the UK May Be Embracing Crypto More than Ever
The new Financial Services and Markets Act enables regulation to safely adopt crypto.
VC firm a16z moving to London, while Binance exits the UK, and the BoE looks to CBDCs.
Friday, 07/07/2023 | 02:00 GMT
by
Sam White
CryptoCurrency
Binance’s Market Share Drops amid Regulatory Pressure
The market share of the exchange’s US affiliate declined the most.
That of the global exchange dropped to 52% in June.
Thursday, 06/07/2023 | 08:09 GMT
by
Jared Kirui
Retail FX
Boiler Room Defrauds Investors of $35 Million, SEC Intervenes
The SEC has obtained a provisional injunction against Legend Venture Partners LLC.
According to allegations, the company conducted a pre-IPO stock fraud scheme.
Wednesday, 28/06/2023 | 08:20 GMT
by
Damian Chmiel
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Retail FX
FX Ponzi Scheme Deceived 1,500 Individuals with False Promise of 325% Returns
About $70 million was used for Ponzi-lile payments.
The scheme primarily targeted Haitian-Americans.
Tuesday, 27/06/2023 | 11:45 GMT
by
Damian Chmiel
CryptoCurrency
Coinbase Faults the SEC for Not Responding to Court Orders
The exchange accuses the regulator of an 'evasive response' to court orders.
Coinbase petitioned the SEC last year to set clear crypto rules for digital assets.
Monday, 19/06/2023 | 10:52 GMT
by
Jared Kirui
CryptoCurrency
Binance.US and SEC Negotiate to Avoid Total Asset Freeze
The negotiations have been referred to a magistrate court.
A total asset freeze motion was filed by the SEC against the exchange.
Wednesday, 14/06/2023 | 15:27 GMT
by
Jared Kirui
Op-ed
Retail FX
Op-ed
Data Volumes Are Growing Rapidly, and so is the Need to Archive Them
Record-Keeping Requirements Continue to Intensify.
4 digital archiving trends that will shape the remainder of 2023.
Thursday, 23/03/2023 | 20:05 GMT
by
Harriet Christie
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