All News

Thai Police Nab 24 Chinese Citizens for Running Crypto Call Center Scam

Over 500 mobile devices and dozens of computers were confiscated.

News / Friday, 06/12/2019 | 10:05 GMT+2 / Arnab Shome

Thailand Authorities Seize $500,000 from Forex-3D Associates

The DSI seized assets from Apiruk Kothi, the owner of Forex-3D and his network members.

Regulation / Friday, 06/12/2019 | 10:03 GMT+2 / Celeste Skinner

Milennials Love BTC More than Netflix, But Less than Amazon: Report

A new survey from Charles Schwab found that milennials are more interesting in Bitcoin than Disney, Netflix, and others.

News / Friday, 06/12/2019 | 10:00 GMT+2 / Rachel McIntosh

Ripple Files Final Attempt to Dismiss Securities Lawsuit

Ripple claims that the statute of repose on the Plaintiff's alleged purchases has passed.

News / Friday, 06/12/2019 | 09:09 GMT+2 / Rachel McIntosh

Kraken Adds Swiss Franc to Its Crypto-Fiat Offerings

This is the sixth fiat currency supported by the exchange.

Exchanges / Friday, 06/12/2019 | 08:44 GMT+2 / Arnab Shome

NEXT BLOCK ASIA 2.0 Revisits Bangkok; Ends with GURUS Influencer Awards

The conference was packed with five impactful panel discussions and seven presentations.

ASIC Flags Three Unregulated FX Firms Including Fibonetix

Fibonetix has previously been blacklisted by another financial regulator.

Regulation / Friday, 06/12/2019 | 08:43 GMT+2 / Celeste Skinner

Walking the Line: What Lies Ahead for Russia’s Role in Crypto?

Russia is home to some of the industry's top talent--but does it have the legal infrastructure to be a hub?

News / Friday, 06/12/2019 | 08:26 GMT+2 / Rachel McIntosh

Interactive Brokers Loses 30% of Retail FX Funds in Four Months

IB’s retail FX deposits went down to $70 million after the figure hit its yearly peak at $103 million mark in June 2019.

Brokers / Friday, 06/12/2019 | 00:24 GMT+2 / Aziz Abdel-Qader

TradeBlock Onboards LMAX Digital to Provide its Crypto Volumes

Similar to Reuters and Bloomberg terminals in traditional finance, institutions turn to TradeBlock to navigate crypto assets.

Trading / Thursday, 05/12/2019 | 20:34 GMT+2 / Aziz Abdel-Qader

CFTC Updates ‘RED List’ with 20 New Forex and Binary Brands

The CFTC added 20 new names to the list, bringing the total number of backlisted entities to over 146.

Regulation / Thursday, 05/12/2019 | 18:59 GMT+2 / Aziz Abdel-Qader

Thai Broker SBITO Taps DriveWealth to Offer Fractional Trading

Allowing clients to purchase fractions of stocks has become the next chapter in the red-hot battle among the US brokers.

Brokers / Thursday, 05/12/2019 | 17:36 GMT+2 / Aziz Abdel-Qader

BlockFi Enters Crypto Trading Arena with New Exchange

The platform will not charge any trading fee from its clients.

News / Thursday, 05/12/2019 | 16:01 GMT+2 / Arnab Shome

What Wire500 Can Do For You

Wire500 solutions enable you to detect more fraud and better segment high-risk accounts from trusted customers

Have the SEC’s Telegram & Kik Cases Brought Clarity to Crypto?

The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?

News / Thursday, 05/12/2019 | 14:14 GMT+2 / Rachel McIntosh

Top US Financial Panel Wants Monitoring of Digital Assets

The panel is mainly concerned with the popularity of stablecoins.

News / Thursday, 05/12/2019 | 12:37 GMT+2 / Arnab Shome

Gold-i Promotes Joy Li to Head of Business Development for APAC

Li joined Gold-i just over a year ago from Leverate.

Executive Moves / Thursday, 05/12/2019 | 12:02 GMT+2 / Celeste Skinner

70 Crypto Hedge Funds Shut in 2019 with Low Institutional Demand

128 new crypto-based hedge funds hit the market this year.

News / Thursday, 05/12/2019 | 10:16 GMT+2 / Arnab Shome

IG Group Expects £250m Net Trading Revenue in H1 Fiscal 2020

The company has posted its trading update for the first half of fiscal 2020.

Brokers / Thursday, 05/12/2019 | 10:01 GMT+2 / Celeste Skinner

DXM, Ledger Developing a Crypto Custody Service for Institutions

The platform will be backed by Ledger Vault.

News / Thursday, 05/12/2019 | 08:21 GMT+2 / Arnab Shome

Nomura Expands Relationship with Pico to Grow FX Business

Pico has been selected to build, host and manage a new FX platform.

Technology / Thursday, 05/12/2019 | 08:15 GMT+2 / Celeste Skinner

Leading the Trend, Followme Opens New Doors to Global FX Trading

The initial prototype of Followme is Community, which attracts more trading users via a good communication network.

Robinhood Hits 10 Million Users, Closing in on Big Old Rivals

The impressive metrics mean that Robinhood has been able to bring on nearly as many customers as TD Ameritrade.

Brokers / Wednesday, 04/12/2019 | 22:46 GMT+2 / Aziz Abdel-Qader

Integral Also Grapples with Weak FX Volumes in November

Integral disclosed that a total ADV of $34 billion was traded, which was lower by -6.6 percent MoM.

Execution / Wednesday, 04/12/2019 | 19:59 GMT+2 / Aziz Abdel-Qader

Bakkt CEO Kelly Loeffler Leaves for US Senate Seat

The choice of Kelly Loeffler to fill the seat adds a congresswoman who is definitely prejudice about the cryptocurrency.

News / Wednesday, 04/12/2019 | 19:26 GMT+2 / Aziz Abdel-Qader

LiquidityBook Onboards FNY Investment for its POEMS Product

LiquidityBook’s LBX is an OMS/PMS/FIX order routing platform which is offered as SaaS-based product.

Technology / Wednesday, 04/12/2019 | 17:32 GMT+2 / Aziz Abdel-Qader

Citi Partners with Rapid Addition to Scale its eFX Capabilities

Rapid Addition will become one of the bank’s core FIX platform partners for currency trading.

Institutional FX / Wednesday, 04/12/2019 | 14:19 GMT+2 / Celeste Skinner

Cardano Adds Two New Members to Its Governing Council

Both the members come from the partner companies of the foundation.

Executive Moves / Wednesday, 04/12/2019 | 14:17 GMT+2 / Arnab Shome

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