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FinTech

US Senators: Credit Suisse Restricted Internal Probe into Nazi-Linked Accounts

  • Credit Suisse allegedly operated 99 undisclosed Nazi-linked accounts.
  • The 166-year-old Swiss lender said no evidence was found, according to Reuters.
by Solomon Oladipupo
Retail FX

NAGA Seeks to Raise $8.2M in Convertible Bond

  • Upon full conversion, the bonds will raise NAGA's current share capital by 7.7%.
  • NAGA Group "incurred significant losses last year."
by Solomon Oladipupo
Retail FX

NAGA’s Revenue Drops 36% in Q1 2023 despite Growth in Active Users

  • The neo-brokerage's revenue jumped 63% YoY to EUR 18M in Q1 2022.
  • The volume worth EUR 37 billion was traded by NAGA users in Q1 2023.
by Solomon Oladipupo
Institutional FX

Silicon Valley Bank Is Back in Germany after Creating New Subsidiary

  • The original Silicon Valley Bank transferred all its assets to Silicon Valley Bridge Bank N.A.
  • It allowed SVB to register a new German subsidiary and obtain BaFin authorization.
by Damian Chmiel
Retail FX

BaFin Takes Action against Silicon Valley Bank Germany Branch

  • BaFin issues regulatory updates regarding the German branch of Silicon Valley Bank.
  • The supervisor decided to ban the institution's further operations temporarily.
by Damian Chmiel
CryptoCurrency

DZ Bank Counts on Metaco to Offer Crypto Assets Custody

  • Metaco's Harmonize platform will allow DZ Bank customers to access crypto custody services.
  • DZ controls €297 billion in assets under custody, being one of the largest German banks.
by Damian Chmiel
Institutional FX

Spectrum Markets Marks Record 2022 as Turnover Surges 147% to €3.33bn

  • Spectrum Markets saw nearly 3.5 million trades in 2022.
  • The record trading volume was boosted by the platform's new partnerships.
by Solomon Oladipupo
Institutional FX

German Stock Exchange Boerse Stuttgart’s Digital Business Gets New Boost

  • Boerse Stuttgart launched its crypto trading app, BISON, in 2019.
  • The German company intends to brand its digital arm as Boerse Stuttgart Digital.
by Solomon Oladipupo
Retail FX

Germany’s Finanzen.net zero Joins TradingView’s ‘Broker Family’

  • The broker was founded in 2021 by Finanzen.net, a German online financial portal.
  • Finanzen.net zero is the first brokerage to be onboarded by TradingView in 2023.
by Solomon Oladipupo
Retail FX

NAGA Discusses Possible Merger with Unnamed 'Multi-Country' Broker

  • The possible merger is expected to be completed by Q4 2023.
  • The Group recently secured a Seychelles license.
by Solomon Oladipupo
Retail FX

Germany’s BaFin Says Online Broker MainTrade Not Authorized

  • BaFin said it reached the decision based on information on the broker's website.
  • The German regulator issued warnings against a number of firms in 2022.
by Solomon Oladipupo
Regulation

BaFin Raises Alarm on Trojan ‘Godfather’ Affecting Banking and Crypto Apps

  • Cybersecurity firm Group-IB also recently urged caution against the malware.
  • The malware infected over 400 platforms last year.
by Solomon Oladipupo
Executives

NAGA Hires Eurotrader’s Matthew Kent as Institutional Sales Director

  • Kent held the same position at Eurotrader for over two years.
  • NAGA Group received a Seychelles license last month.
by Solomon Oladipupo
CryptoCurrency

Bitpanda Obtains Crypto License in Germany

  • The crypto startup is regulated in seven different European states.
  • A broad portfolio of regulatory licenses should increase assets' security.
by Damian Chmiel
Retail FX

Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft

  • Jacques Vygodatsky was evading a German warrant and fleeing to Latin America.
  • The Belgian-Israeli accused Guy Yuval and Uri Arad of stealing 100m euros worth of Bitcoin.
by Finance Magnates Staff
Institutional FX

Deutsche Börse’s Cash Market Recovers to €113.63 Billion in September

  • Trading volumes in the cash markets have been shrinking since June.
  • Tradegate Exchange is now excluded from Deutsche Börse's cash market statistics.
by Solomon Oladipupo
Retail FX

Exclusive: Germany Issues Warrants against Boiler Room Scammers

  • No names of individuals or entities are known at this point.
by Arnab Shome
Retail FX

Germany’s BaFin Says Trading Platform GTS Financial Not Authorized

  • GTS Financial is not under BaFin's supervision.
  • The regulator last month flagged LiquiTrade Limited.
by Solomon Oladipupo
Executives

Deutsche Bank Taps Richard Stewart for Group Treasurer Position

  • He is to take on the role on Monday, September 19.
  • Stewart remains Deutsche Bank's Head of the Capital Release Unit.
by Solomon Oladipupo
Institutional FX

FNZ Agrees to Buy Diamos AG

  • The acquisition will boost the company’s presence in the German market.
  • FNZ is planning to employ over 1,000 people across the DACH region.
by Bilal Jafar
FinTech

LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says

  • BaFin said content of latoken.com justifies the conclusion.
  • It added that LiquiTrade Ltd is not licensed under the German Banking Act.
by Solomon Oladipupo
FinTech

Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications

  • Additional details are yet to emerge.
  • Bank of America’s net income dropped 13% to $6.1 billion in Q2 2022.
by Solomon Oladipupo
Institutional FX

Deutsche Börse Group's Net Revenue Climbs 15% to €1,017.8M in Q2 2022

  • The group generated a net revenue of over €1.06 million in Q1 2022.
  • The German company said it had achieved 'strong organic growth'.
by Solomon Oladipupo
Institutional FX

Clearstream Introduces Tools to Predict Settlement Failures, Increase Efficiency

  • The tools are the Settlement Dashboard and the Settlement Prediction Tool.
  • Clearstream earlier introduced its own collateral management tool, OSCAR.
by Solomon Oladipupo
CryptoCurrency

BaFin Says Lucrative ‘Crypto Assistant’ Job Not from CWE Capital

  • BaFin says CWE Capital Holding is not the operator of cwe-capital.com.
  • Hired 'crypto assistants' can be prosecuted, the regulator further says.
by Solomon Oladipupo
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