Several common themes run through these cases. Many of them are addressing fraudulent activity intended to maliciously harm unsuspecting customers; others have been brought by the SEC and other regulatory bodies to address companies attempting to sell unregistered securities. Some are the result of corporate partnerships gone bad, and others still seem to have been caused by bad cases of buyer’s remorse.
This rise in securities-related lawsuits has not been unique to the cryptosphere, however. A report published by Stanford Law School Securities Class Action Clearinghouse and Cornerstone Research earlier this year said that “plaintiffs have filed more than 750 federal securities class actions since midyear 2016--the most prolific 24-period since enactment of the Private Securities Litigation Reform Act of 1995.”
Because of how new the cryptocurrency industry is, the relationship between where regulations end and private lawsuits begin is somewhat unclear.
Murky Regulation has Caused a Need for Individual Litigation
Jay Arcata, VP of Client Operations at BX3 capital, says that the “lack of clear regulation in the space has also forced investors to seek protection via securities lawsuits.”
According to Corporate Governance Expert and Former Federal Enforcement Counsel Braden Perry, the accusations vary in their severity. “Civil actions [allege] claims ranging from misinformation to downright fraud,” he wrote in an email to Finance Magnates.
Braden Perry, Partner at Kennyhertz Perry, LLC.
Closer to the ‘fraud’ end of the spectrum is BitConnect, a company that promised its users high returns in exchange for participating in its crypto lending platform.
On the other end of the spectrum was the legal battle between R3 and Ripple. Each side accused the other of violating the terms of their agreement; the case was eventually settled privately on undisclosed terms.
Ripple has been hit by a lawsuit alleging that it led a scheme to raise hundreds of millions of dollars through unregistered sales of its XRP tokens https://t.co/otxqelBwoLpic.twitter.com/0ldz2gzDq9
A number of cryptocurrency giants also sought to sue Facebook, Google, and other major platforms that banned their advertisements earlier this year.
Buyer’s Remorse
Some of the lawsuits that have been brought against cryptocurrency companies seem to blur the lines between accusations of misinformation and a powerful human emotion--regret. Indeed, some crypto investors who entered the market during the the massive bubble at the end of 2017 (and subsequently lost much of the value of their investment) have turned to litigation as a method of possible recourse.
Take Tezos. After holding a record-breaking $232 million ICO, the company was accused of selling unregistered securities to investors in the US. At the same time, the company’s founders became embroiled in a highly-publicized spat with one another, causing the Tezos token’s futures value to tumble. When the token value fell, the class-action lawsuits came rolling in; four, to be exact.
— Justin Wu @ SF Blockchain Week (@hackapreneur) October 23, 2017
This hasn’t been unique to Tezos. “When the virtual currency industry as a whole is in decline, or at law price points, people sue,” Perry explained. “They’ve expected different returns from the time when Bitcoin and other virtual currency values were skyrocketing. I think most industry professionals knew the prices couldn’t maintain the momentum, but many people looking for a massive return jumped in.”
Will these lawsuits be successful? “It’s difficult to determine,” Perry wrote. “Private litigation takes time.” Indeed, the litigation against Tezos--which was originally launched at the end of 2017--is still dragging on.
Regulatory Bodies Crack Down
Regulatory bodies and law enforcement agencies in the United States have stretched existing securities laws to be able to regulate the cryptocurrency industry, to mixed results. Exactly which laws apply to the space vary depending on which agency you ask.
Leading the charge is the US SEC, which has filed more securities-related lawsuits against crypto companies than any other regulatory body or group of private entities. According to the National Law Journal, one-third of the crypto-related cases that have been filed so far in 2018 were filed by the SEC. “That’s the second-most popular filer of such cases, topped only by the law firm Levi & Korsinsky,” the Journal stated.
This is the result of the fact that the massive boom in the cryptocurrency markets that took place last year caused Chairman Jay Clayton to crack down on the sector considerably. In addition to the SEC’s solo efforts, the Commission is one of the participating bodies in Operation Cryptosweep, a comprehensive effort by the North American Securities Administrators Association to eliminate fraud from the crypto space.
What Does this Mean for the Industry?
Even though specific regulations have not been established, these cases are contributing to how cryptocurrencies are treated by the United States’ legal system: “[some] litigation has been successful, and lines between virtual currency as either a security or commodity are becoming more clear,” Perry explained.
While some precedents have been established through the lawsuits, their increasing prevalence has created an air of caution within the industry. On on hand, this has led to a heightening of industry standards; on the other hand, the lack of clarity has caused some caution and wariness among industry participants--factors that, some argue, have stifled industry growth and technological innovation.
Indeed, “While many industry insiders do not want overregulation, the clarity provided by some of the litigation is useful, at least from a legal standpoint. The litigation has also driven out those simply looking to prey on an unclear regulatory regime and unsuspecting individual that are looking for virtual currency investment.”
Still, Perry believes that the long arc of history is bending towards history in this case.“This is new territory where investors have made significant money. And where there are legitimate products, non-legitimate products follow. The slowly clarifying landscape should continue to weed out the wrongdoers.”
Several common themes run through these cases. Many of them are addressing fraudulent activity intended to maliciously harm unsuspecting customers; others have been brought by the SEC and other regulatory bodies to address companies attempting to sell unregistered securities. Some are the result of corporate partnerships gone bad, and others still seem to have been caused by bad cases of buyer’s remorse.
This rise in securities-related lawsuits has not been unique to the cryptosphere, however. A report published by Stanford Law School Securities Class Action Clearinghouse and Cornerstone Research earlier this year said that “plaintiffs have filed more than 750 federal securities class actions since midyear 2016--the most prolific 24-period since enactment of the Private Securities Litigation Reform Act of 1995.”
Because of how new the cryptocurrency industry is, the relationship between where regulations end and private lawsuits begin is somewhat unclear.
Murky Regulation has Caused a Need for Individual Litigation
Jay Arcata, VP of Client Operations at BX3 capital, says that the “lack of clear regulation in the space has also forced investors to seek protection via securities lawsuits.”
According to Corporate Governance Expert and Former Federal Enforcement Counsel Braden Perry, the accusations vary in their severity. “Civil actions [allege] claims ranging from misinformation to downright fraud,” he wrote in an email to Finance Magnates.
Braden Perry, Partner at Kennyhertz Perry, LLC.
Closer to the ‘fraud’ end of the spectrum is BitConnect, a company that promised its users high returns in exchange for participating in its crypto lending platform.
On the other end of the spectrum was the legal battle between R3 and Ripple. Each side accused the other of violating the terms of their agreement; the case was eventually settled privately on undisclosed terms.
Ripple has been hit by a lawsuit alleging that it led a scheme to raise hundreds of millions of dollars through unregistered sales of its XRP tokens https://t.co/otxqelBwoLpic.twitter.com/0ldz2gzDq9
A number of cryptocurrency giants also sought to sue Facebook, Google, and other major platforms that banned their advertisements earlier this year.
Buyer’s Remorse
Some of the lawsuits that have been brought against cryptocurrency companies seem to blur the lines between accusations of misinformation and a powerful human emotion--regret. Indeed, some crypto investors who entered the market during the the massive bubble at the end of 2017 (and subsequently lost much of the value of their investment) have turned to litigation as a method of possible recourse.
Take Tezos. After holding a record-breaking $232 million ICO, the company was accused of selling unregistered securities to investors in the US. At the same time, the company’s founders became embroiled in a highly-publicized spat with one another, causing the Tezos token’s futures value to tumble. When the token value fell, the class-action lawsuits came rolling in; four, to be exact.
— Justin Wu @ SF Blockchain Week (@hackapreneur) October 23, 2017
This hasn’t been unique to Tezos. “When the virtual currency industry as a whole is in decline, or at law price points, people sue,” Perry explained. “They’ve expected different returns from the time when Bitcoin and other virtual currency values were skyrocketing. I think most industry professionals knew the prices couldn’t maintain the momentum, but many people looking for a massive return jumped in.”
Will these lawsuits be successful? “It’s difficult to determine,” Perry wrote. “Private litigation takes time.” Indeed, the litigation against Tezos--which was originally launched at the end of 2017--is still dragging on.
Regulatory Bodies Crack Down
Regulatory bodies and law enforcement agencies in the United States have stretched existing securities laws to be able to regulate the cryptocurrency industry, to mixed results. Exactly which laws apply to the space vary depending on which agency you ask.
Leading the charge is the US SEC, which has filed more securities-related lawsuits against crypto companies than any other regulatory body or group of private entities. According to the National Law Journal, one-third of the crypto-related cases that have been filed so far in 2018 were filed by the SEC. “That’s the second-most popular filer of such cases, topped only by the law firm Levi & Korsinsky,” the Journal stated.
This is the result of the fact that the massive boom in the cryptocurrency markets that took place last year caused Chairman Jay Clayton to crack down on the sector considerably. In addition to the SEC’s solo efforts, the Commission is one of the participating bodies in Operation Cryptosweep, a comprehensive effort by the North American Securities Administrators Association to eliminate fraud from the crypto space.
What Does this Mean for the Industry?
Even though specific regulations have not been established, these cases are contributing to how cryptocurrencies are treated by the United States’ legal system: “[some] litigation has been successful, and lines between virtual currency as either a security or commodity are becoming more clear,” Perry explained.
While some precedents have been established through the lawsuits, their increasing prevalence has created an air of caution within the industry. On on hand, this has led to a heightening of industry standards; on the other hand, the lack of clarity has caused some caution and wariness among industry participants--factors that, some argue, have stifled industry growth and technological innovation.
Indeed, “While many industry insiders do not want overregulation, the clarity provided by some of the litigation is useful, at least from a legal standpoint. The litigation has also driven out those simply looking to prey on an unclear regulatory regime and unsuspecting individual that are looking for virtual currency investment.”
Still, Perry believes that the long arc of history is bending towards history in this case.“This is new territory where investors have made significant money. And where there are legitimate products, non-legitimate products follow. The slowly clarifying landscape should continue to weed out the wrongdoers.”
Rachel is a self-taught crypto geek and a passionate writer. She believes in the power that the written word has to educate, connect and empower individuals to make positive and powerful financial choices. She is the Podcast Host and a Cryptocurrency Editor at Finance Magnates.
Coinbase Enters Prediction Markets as the Amazonification of Financial Platforms Gathers Pace
Featured Videos
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown