All News

CapitalXtend Gets Tick of Approval to Join Financial Commission

CapitalXtend is a brokerage firm that offers trading of Forex, CFDs, indices, commodities, equities, and cryptocurrencies.

Brokers / Friday, 18/09/2020 | 23:27 GMT+2 / Aziz Abdel-Qader

Regulators in France and Italy Chase More Crypto Scams

The crackdown comes a few days after officials called the EU to address possible disruptions caused by stablecoins.

News / Friday, 18/09/2020 | 21:03 GMT+2 / Aziz Abdel-Qader

Bitfinex Ordered to Produce Tether Loan Documents in a Few Months

The judge overseeing the case extended the deadline that would have ended in the next few weeks by 90 days.

Exchanges / Friday, 18/09/2020 | 19:02 GMT+2 / Aziz Abdel-Qader

Exclusive: Ali Hassan Leaves Q8Trade to Launch New FX Brand in MENA

Hassan is launching a new FX brand that has already secured a license form CySEC and is also seeking regulation in Abu Dhabi

Executive Moves / Friday, 18/09/2020 | 18:04 GMT+2 / Aziz Abdel-Qader

Kenyan Regulator Bans Unlicensed Brokers from Using M-Pesa

The move came after multiple warnings to the unlicensed entities to cease and desist operations.

Regulation / Friday, 18/09/2020 | 16:44 GMT+2 / Arnab Shome

ForexTB Set to Launch New Innovative Trading Platform

Traders will have simple, clear explanations of every feature of the platform as they navigate around it.

Is Bitcoin Headed for a Bull Run? BTC Shows Signs of Recapturing $12K

Bitcoin needs to recapture $12k before any further upward motion is possible.

CryptoCurrency / Friday, 18/09/2020 | 15:28 GMT+2 / Rachel McIntosh

Libra Association Adds Blockchain Capital as a New Member

The consortium now has 28 members including Facebook.

News / Friday, 18/09/2020 | 15:23 GMT+2 / Arnab Shome

Korean Police Summon Bithumb Chairman for Fraud Investigation

The exchange was raided three times earlier this month.

News / Friday, 18/09/2020 | 12:34 GMT+2 / Arnab Shome

China CITIC Bank Taps Refinitiv Platform to Expand eFX Trading

The bank will use the Refinitiv Electronic Trading platform to expand its eFX trading capabilities.

Technology / Friday, 18/09/2020 | 11:19 GMT+2 / Celeste Skinner

LSE Starts Exclusive Talks with Euronext for Selling Borsa Italiana

Euronext submitted a joined bid with CDP Equity and Intesa Sanpaolo for the Italian exchange.

Institutional FX / Friday, 18/09/2020 | 10:41 GMT+2 / Arnab Shome

Tiger Brokers Adds Access to Australian Securities Exchange

The brokerage opened access to SGX last June that resulted in an influx of new clients.

Brokers / Friday, 18/09/2020 | 09:08 GMT+2 / Arnab Shome

NeoBroker nextmarkets Extends its Product Range – and Stays Commission-Free

nextmarkets is the first online broker to seamlessly integrate leveraged equities and CFD trading in this manner.

ASIC Cancels AFS Licence of USGFX after Entering Liquidation

ASIC cancelled the FX broker’s licence on the 14th of September 2020.

Brokers / Friday, 18/09/2020 | 07:52 GMT+2 / Celeste Skinner

BidFX Launches Flagship Desktop FX Trading App on OpenFin

The platform was launched as demand increases for flexible trading applications.

Technology / Friday, 18/09/2020 | 06:30 GMT+2 / Celeste Skinner

Nadex Revokes Membership of Dominick Carducci after FX Scam Conviction

Carducci has been permanently banned from trading on Nadex Markets.

Regulation / Friday, 18/09/2020 | 05:14 GMT+2 / Celeste Skinner

Ex-JPMorgan Trader Gets 8-Month Prison Term in FX-Rigging Case

Akshay Aiyer also sentenced to two years supervised release and was fined $150,000.

Institutional FX / Thursday, 17/09/2020 | 23:49 GMT+2 / Aziz Abdel-Qader

Facebook’s Libra Networks Taps Former HSBC Exec James Emmett

Mr. Emmett spent his entire career at HSBC overseeing the lender’s operations across Europe, Middle East, Latin America and Canada

Executive Moves / Thursday, 17/09/2020 | 22:41 GMT+2 / Aziz Abdel-Qader

Saxo Japan Confirms Personal Data of 750 Clients Leaked in July

Hackers targeted a client relationship management system (CRM) that the company outsourced from a third-party vendor.

Brokers / Thursday, 17/09/2020 | 20:57 GMT+2 / Aziz Abdel-Qader

Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues

Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.

Regulation / Thursday, 17/09/2020 | 19:03 GMT+2 / Aziz Abdel-Qader

PandaTS Vault Provides Ultimate Security

Panda clients have consistently remained safe and unaffected during all matters of attacks due to the Vault.

FSCS Gives Permission for Judicial Review of LCF Investors’ Claims

The claimants are fighting for eligibility of compensation and asked the court to junk the lifeboat’s refusal to cover them

Brokers / Thursday, 17/09/2020 | 17:23 GMT+2 / Aziz Abdel-Qader

ePayments Plans to Resume Services without Crypto

The platform did not specify any timeline for its relaunch or allowing access to frozen customer funds.

Payments / Thursday, 17/09/2020 | 14:47 GMT+2 / Arnab Shome

Equiti Group Gains License from Seychelles Regulator

The company is aggressively expanding its services on a global scale.

Brokers / Thursday, 17/09/2020 | 13:33 GMT+2 / Arnab Shome

What Does the CSBS’s Compliance Plan Mean for Crypto in the US?

The CSBS announced this week that it is planning to standardize compliance rules across the country.

News / Thursday, 17/09/2020 | 13:12 GMT+2 / Rachel McIntosh

Michael Mandel Resigns from Commerzbank after 18 Years

Mandel will step down from his position on the 30th of September 2020.

Executive Moves / Thursday, 17/09/2020 | 12:25 GMT+2 / Celeste Skinner

Deutsche Börse Acquires Majority Stake in Quantitative Brokers

This will strengthen the buy-side presence of the German financial market operator.

Institutional FX / Thursday, 17/09/2020 | 11:36 GMT+2 / Arnab Shome

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