Latest
American Stocks Day-Trading Firm Monex Fined $1.3 Million for Not Registering Mexican Personnel
- Unregistered employees conducted business on Monex's behalf in the US, including collecting client information needed to open accounts, making investment recommendations to clients and transmitting orders.
Tuesday, 30/12/2014 | 16:12 GMT by
Avi Mizrahi
"Israel Needs to Take a Chance on Bitcoin" States Head of National Economic Council
Tuesday, 30/12/2014 | 16:11 GMT by
Ron Finberg
Emirates Real Estate Investment Crowdfunder Now Accepts Bitcoin
Tuesday, 30/12/2014 | 16:06 GMT by
Leon Pick
Executive Director of Bitcoin Alliance of Canada Resigns, to Continue Support in Advisory Capacity
Tuesday, 30/12/2014 | 15:02 GMT by
Leon Pick
How Did FXCM, Gain Capital, PLUS500 and IG Group Do in 2014?
- While global stock markets are finishing the year on a positive note, Forex Magnates is exploring how did publicly traded brokers from the industry finished trading after dealing with a tough first half of 2014.
Tuesday, 30/12/2014 | 14:59 GMT by
Victor Golovtchenko
Bitcoin Alliance of Canada’s Director Anthony Di Iorio Relinquishes Role
- The Bitcoin Alliance of Canada’s (BAC) Executive Director Anthony Di Iorio has reportedly relinquished his role and resigned from the not-for-profit corporation's board, snapping a two-year post.
Tuesday, 30/12/2014 | 14:52 GMT by
Jeff Patterson
Reports Emerge of Extortionist's Targeting of Hal Finney
Tuesday, 30/12/2014 | 13:44 GMT by
Leon Pick
Gold-i Announces It Has Attained Microsoft Gold Certified Partner Status
Tuesday, 30/12/2014 | 12:32 GMT by
Ron Finberg
TeleTrade to Start Offering Trading on Warsaw Stock Exchange
- By providing access to the biggest stock market in Eastern Europe, Teletrade is aiming to gain credibility in the region, and boost its position among potential clients from Poland who view the WSE favorably.
Tuesday, 30/12/2014 | 12:12 GMT by
Victor Golovtchenko
BP’s Foreign Exchange Trading Desk Could Face FX Probe Investigations
- A Bloomberg report is alleging that some connections between British Petroleum’s trading desk and major banks already involved in the foreign exchange fixing manipulation scandal could drag the firm into the probe.
Tuesday, 30/12/2014 | 11:18 GMT by
Victor Golovtchenko
Counterparty Recovering after Shedding 60% from All-Time Highs
Tuesday, 30/12/2014 | 09:22 GMT by
Leon Pick
This December 2014's Most Active Month for Bitcoin Donations to Edward Snowden's Official Legal Defense Fund
Tuesday, 30/12/2014 | 08:39 GMT by
Leon Pick
Breaking: Kevin Millien Dismisses Injunction Case against Boston Technologies
- According to a court hearing transcript, the preliminary injunction request has been denied based on lack of clarity about the ownership of Millien’s stake relating to a share purchase agreement earlier this year.
Monday, 29/12/2014 | 22:01 GMT by
Victor Golovtchenko
Introducing Broker BBFX Fined $25,000 by Overzealous American Watchdog for Non-US Business
- The NFA decided that BBFX failed to implement an adequate customer identification program for foreign clients introduced to brokers outside the US, monitor accounts for suspicious activity, and conduct AML training.
Monday, 29/12/2014 | 20:17 GMT by
Avi Mizrahi
Three Banks, 87 Staff and One Heck of a Year: Ripple's 2014, One to Remember
Monday, 29/12/2014 | 17:36 GMT by
Leon Pick
Clearing House Pershing Fined $3 Million by American Regulator for Endangering Client Funds
- FINRA found that from November 2010 to August 2011, Pershing failed to maintain adequate reserves to meet its reserve deposit requirements with deficiencies ranging from approximately $4 million to $220 million.
Monday, 29/12/2014 | 17:01 GMT by
Avi Mizrahi
Apple Pay Expansion to UK Reportedly Delayed until First Half of 2015 Due to Data Concerns
Monday, 29/12/2014 | 15:42 GMT by
Leon Pick
FXPRIMUS Continues to Expand Global Reach with New Cyprus License for European Arm
- Before this the broker was already licensed by the authorities of Mauritius and New Zealand, as common with firms focusing on the Asian market, but now it can also service European clients via MiFID passporting.
Monday, 29/12/2014 | 15:42 GMT by
Avi Mizrahi
Ukraine Launches Non-Deliverable Futures as IMF Prepares Next Visit
- The Interbank Foreign Currency Exchange has launched non-deliverable futures trading on the Ukrainian Hryvnia to the US dollar, the euro and the Russian ruble allowing implementation of hedging strategies.
Monday, 29/12/2014 | 14:56 GMT by
Victor Golovtchenko
BitPesa Remittance Service Now Lets You Buy Bitcoins with Kenyan Shillings
Monday, 29/12/2014 | 14:32 GMT by
Leon Pick
Bitnplay to Launch Decentralized Online Poker, Using Counterparty for Crowdfunding
Monday, 29/12/2014 | 13:47 GMT by
Leon Pick
Dogecoin Stabilizes around 58 Satoshi after Sliding to 3-Month Low
Monday, 29/12/2014 | 11:52 GMT by
Leon Pick
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