All News

Is the KuCoin Hack Bigger than $150M? On the Downside of Centralized Exchanges

The KuCoin hack is the latest demonstration of one of crypto's oldest problems.

News / Tuesday, 29/09/2020 | 12:54 GMT+2 / Rachel McIntosh

CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses

This is the second time the broker has settled with the Cypriot regulator.

Regulation / Tuesday, 29/09/2020 | 11:44 GMT+2 / Arnab Shome

Gain Capital UK Reported £11.36 Million Loss in 2019

Similar to its parent company, the FCA-regulated entity struggled with low volatility.

Brokers / Tuesday, 29/09/2020 | 10:49 GMT+2 / Celeste Skinner

Equiti Group Hires Hamad Haider as Global Legal Head

He is joining the brokerage at a time of its aggressive global expansion.

Executive Moves / Tuesday, 29/09/2020 | 10:44 GMT+2 / Arnab Shome

Hackers Stole $15 Million from Andre Cronje’s New DeFi Project

The codes of the project were still untested and unaudited.

News / Tuesday, 29/09/2020 | 09:06 GMT+2 / Arnab Shome

FCA & BoE Push Liquidity Providers to Adopt New Quoting Conventions

The financial institutions want liquidity providers to move away from LIBOR and towards SONIA.

Exchanges / Tuesday, 29/09/2020 | 08:11 GMT+2 / Celeste Skinner

SEC Charges Former Amazon Employee with Insider Trading

Laksha Bohra, Viky Bohra, and Gotham Bohra have been charged with insider trading.

News / Tuesday, 29/09/2020 | 06:51 GMT+2 / Celeste Skinner

SEC Grants 100th Whistleblower Award, Tipster Receives $1.8 Million

The company outsider reported significant information about ongoing securities law violations.

Regulation / Tuesday, 29/09/2020 | 05:50 GMT+2 / Celeste Skinner

Chainalysis Expands APAC Presence, Opens Tokyo & Singapore Offices

The new offices will serve as hubs for sales, professional investigative services, and training.

News / Tuesday, 29/09/2020 | 05:03 GMT+2 / Celeste Skinner

RGcoins Founder Rosen Iossifov Convicted for Crypto Money Laundering

Yossifov might face up to 20 years in prison, three years of supervised release and a fine of $250,000.

News / Tuesday, 29/09/2020 | 00:35 GMT+2 / Aziz Abdel-Qader

FCA Warns Britons over Illegal Cryptocurrency Broker Cryptenix

Cryptenix is a trading name of Finplex Group LTD, which claims to be based in Limassol Cyprus

News / Monday, 28/09/2020 | 22:48 GMT+2 / Aziz Abdel-Qader

CFTC Targets Corona-Related FX and Binary Options Scam

Kenzley Ramos pooled money from investors with the promise that they will “profit off the coronavirus with forex.”

Brokers / Monday, 28/09/2020 | 20:42 GMT+2 / Aziz Abdel-Qader

CFTC Sues PaxForex for Offering Metals, Crypto Trading to US Investors

After the charges were filed, the https://paxforex.com/ domain was seized by the FBI as stated on the company’s website.

Brokers / Monday, 28/09/2020 | 18:28 GMT+2 / Aziz Abdel-Qader

CySEC Delists WhoTrades and MGTM Financial from Compensation Fund

The now-defunct firms had renounced their Cyprus Investment Firm (CIF) License earlier this year.

Brokers / Monday, 28/09/2020 | 17:09 GMT+2 / Aziz Abdel-Qader

Belgium’s FSMA Warns Against Rising Recovery Room Scams

These fraudsters target the existing victims of fraudulent investment schemes.

Retail FX / Monday, 28/09/2020 | 14:40 GMT+2 / Arnab Shome

GMO-Z.com Rolls Out Agency FX Services

The company is expanding its institution-focused forex services.

Prime Brokerage / Monday, 28/09/2020 | 13:14 GMT+2 / Arnab Shome

Ant Bank Launches Virtual Lender in Hong Kong

The lender is offering an interest rate of up to 2.5 percent on deposits.

News / Monday, 28/09/2020 | 12:23 GMT+2 / Arnab Shome

CySEC Introduces Form for CIFs to Provide 2019 Cross-Border Activity

The motivations behind the new form are unclear.

Regulation / Monday, 28/09/2020 | 12:09 GMT+2 / Celeste Skinner

ESMA Selects 3 UK CCPs for Post-Brexit Operation

The recognition of the companies will be for 18 months.

Institutional FX / Monday, 28/09/2020 | 10:28 GMT+2 / Arnab Shome

Schroders Names Andy Chorlton as Its Head of Fixed Income

Chorlton will succeed Philippe Lespinard who has held the role for the past decade.

Executive Moves / Monday, 28/09/2020 | 10:05 GMT+2 / Celeste Skinner

Huobi Zeroes In on Russian Crypto Traders with New Mobile App

Huobi says that the Russian market is “key” for its strategy in the European region.

News / Monday, 28/09/2020 | 09:33 GMT+2 / Rachel McIntosh

SEC Settles Fraud Charges against SoluTech ICO

The company should destroy all its circulated tokens within 30 days.

News / Monday, 28/09/2020 | 09:15 GMT+2 / Arnab Shome

KuCoin: User Funds Will Be ‘Covered Completely’ after Friday’s $150M+ Hack

"Rest assured, if any user fund is affected by this incident, it will be covered completely by KuCoin."

News / Monday, 28/09/2020 | 08:55 GMT+2 / Rachel McIntosh

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