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NY Regulator Fines Wells Fargo $65 Million over ‘Cross-Selling’ Practices

This illegal banking strategy cost Wells Fargo hefty fines over the last two years.

Regulation / 22 October 2018 22:57 GMT/ Aziz Abdel-Qader

Italy’s Watchdog Adds TradesFX to Its Caution List

The CONSOB warning list features the names of businesses that are unlicensed in Italy.

Regulation / 22 October 2018 21:19 GMT/ Aziz Abdel-Qader

One in, One out: BNP Paribas’ FX Sales Director Leaves to RBS

Martin Amann quit Paribas after more than 4 years, having joined the bank in 2013 as head of FX sales.

Executive Moves / 22 October 2018 18:53 GMT/ Aziz Abdel-Qader

DX.Exchange ICO Pitch Competitors Revealed!

The Demo Slam will feature 12 projects competing for a free listing on the exchange at its launch

News / 22 October 2018 18:24 GMT/ Jeff Patterson

CoinText Expands SMS Crypto Wallet to Brazil and Four European Markets

CoinText enables users to send Bitcoin Cash directly to phone numbers or BCH addresses without internet.

News / 22 October 2018 16:50 GMT/ Aziz Abdel-Qader

Mistakes Part-Time Traders Should Avoid

Here are the top five mistakes to avoid as you embark on your side gig as a part-time trader.

CNMV Warns Against Trading With TradeBNP

The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain

Brokers / 22 October 2018 15:34 GMT/ David Kimberley

Monero Upgrade Slashes Transaction Fees by 97 Percent

The new 'bulletproof' protocol greatly reduces transaction size, and makes transactions faster too.

News / 22 October 2018 15:21 GMT/ Simon Golstein

Nomura Appoints Ex-Merrill Lynch MD as Head of Prime Finance Asia

Manish Ghia will join the company in December, six months after Chris Antonelli, who held the role previously, left the firm

Executive Moves / 22 October 2018 13:30 GMT/ David Kimberley

Floyd Mayweather and DJ Khaled Targeted in New Centra Tech Suit

Retired boxer Floyd Mayweather and music producer DJ Khaled have been served with a class action lawsuit in relation to an ICO that they helped advertise last year, according to ...

News / 22 October 2018 12:52 GMT/ Simon Golstein

London Summit 2018 Hits 1,500 Attendees!

The summit is on track for record attendance, bringing together leading brokers, IBs, and crypto players

Brokers / 22 October 2018 12:46 GMT/ Jeff Patterson

GMO Internet Announces Key Organisational and Personnel Changes

Takashi Shimahara has been appointed as the Head of Group Financial Business Promotion and Management Office.

Executive Moves / 22 October 2018 12:15 GMT/ Celeste Skinner

Brokers Are Looking for Alternative Payment Methods

The promise of a world where transactions can have no boundaries has been circulating since the early days of Bitcoin

Kenyan CMA Warns Against Unregulated FX Brokers

The East African nation has been trying to establish a legal framework for brokers to operate in

Regulation / 22 October 2018 12:05 GMT/ David Kimberley

Canary in a Coin Mine – Obsolete ASICs Gathering Dust in Shenzen

As Bitcoin mining gets harder and less profitable, ASICs are constantly upgraded. But what happens to the old ones?

News / 22 October 2018 10:45 GMT/ Simon Golstein

Central Bank of Russia May Ban Leveraged Trading for Non-Professionals

Deputy Chairman Sergei Shvetsov told reporters a draft law was already in place that would ban leveraged trading

Regulation / 22 October 2018 10:43 GMT/ David Kimberley

IS Prime Deploys New Proprietary Technology Stack to LD4

IS Prime has launched a new London location, enabling additional resilience for its offering.

Brokers / 22 October 2018 10:42 GMT/ Victor Golovtchenko

Alpha FX Adds Matt Knowles to Board as Non-Executive Director

Knowles appointment at the UK-based forex services provider is effective immediately.

Executive Moves / 22 October 2018 10:24 GMT/ Celeste Skinner

Swissquote Becomes First Bank to Offer Clients Access to ICOs

The online bank has selected LakeDiamond, a producer of lab-grown diamonds, as the first ICO available on its platform.

ICOs / 22 October 2018 09:22 GMT/ Celeste Skinner

Broadridge Launches Next-Gen Global Asset Servicing Solution

The solution was developed in cooperation with a tier-one bank and is aimed at institutional clients.

Technology / 22 October 2018 08:12 GMT/ Celeste Skinner

FuturoCoin – Stable Project For Upcoming Months

The chart of FuturoCoin (FTO) proves that this crypto should be considered as one among many to invest in.

HelloGold CEO: Despite Gold Price Dip, ‘We See Steady Demand’

Robin Lee speaks on HelloGold's blockchain-based gold investment platform.

Interviews / 22 October 2018 08:01 GMT/ Rachel McIntosh

Hack! Trade.io Loses 50 Million TIO Tokens from Cold Wallet

The wallet was stored in a safety deposit box at a bank, which was "not compromised."

News / 21 October 2018 21:01 GMT/ Simon Golstein

FX Traders Flee Offshore, Tether Still Unstable: Best of the Week

Catch up on last week's top stories.

News / 21 October 2018 11:32 GMT/ Simon Golstein

Crypto Exchange Covesting Secures Gibraltar’s Blockchain License

Attracting blockchain startups is seen as one way to save Gibraltar’s financial services industry after the Brexit.

Regulation / 19 October 2018 23:45 GMT/ Aziz Abdel-Qader

Tennis Star Caroline Wozniacki Joins Crypto, Launches Own Token on GCOX

Singer Jason Derulo and former football star Michael Owen also collaborated with GCOX.

Coins / 19 October 2018 21:37 GMT/ Aziz Abdel-Qader

Financial Action Task Force to Issue its Crypto Guidelines by Mid-2019

The move would be an upgrade from rules currently in place, which were first adopted by the FATF in June 2015.

Regulation / 19 October 2018 19:15 GMT/ Aziz Abdel-Qader

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