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Democratizing Investing: A Revolution in the Making?
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Blockchain Use Cases in Food Traceability: Opportunities and
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The Role of Blockchain in Authenticating and Provenance Art
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FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
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Democratizing Investing: A Revolution in the Making?
Education Center
Blockchain Use Cases in Food Traceability: Opportunities and
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FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
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CryptoCurrency
US Prosecutors Charges Terraform Labs CEO Do Kwon for Criminal Fraud
He is already facing the SEC's civil charges for fraud.
He was arrested on Thursday by Montenegro police.
Friday, 24/03/2023 | 05:48 GMT
by
Arnab Shome
Institutional FX
US Wants Financial Services to Get Rid of Paper
The SEC says electronic submission was "generally well received" during COVID-19 period.
The regulator is accepting public feedback on proposed amendments until May 22.
Wednesday, 22/03/2023 | 18:36 GMT
by
Solomon Oladipupo
CryptoCurrency
OneCoin's Legal Head Extradited to the US, Faces Charges
She helped Mark Scott to launder about $400 million for OneCoin.
She was arrested in Bulgaria.
Wednesday, 22/03/2023 | 04:15 GMT
by
Arnab Shome
Retail FX
OANDA Introduces CFDs Exposure to Popular US and UK Stocks
The launch offers new trading opportunities to OANDA's clients in emerging markets.
Some of included stocks include BP, Vodafone, Tesla and Amazon, among others.
Monday, 20/03/2023 | 12:32 GMT
by
Solomon Oladipupo
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Institutional FX
US Fed Considers Tightening Mid-Sized Banks' Scrutiny amid SVB Collapse
The US lawmakers deregulated mid-sized banks in 2018.
Experts point out that SVB collapse could be avoided with those regulations in place.
Wednesday, 15/03/2023 | 11:41 GMT
by
Arnab Shome
FinTech
US Bank Stocks Rebound as SVB Contagion Fears Allay
Silicon Valley Bank (SVB) collapsed last Friday, plunging US bank share prices.
However, investors appear to have slowed down the sell-off frenzy on Tuesday.
Tuesday, 14/03/2023 | 21:04 GMT
by
Solomon Oladipupo
CryptoCurrency
US Justice Department Probes Collapse of TerraUSD: Report
The FBI and SDNY are interviewing employees of Terraform Labs.
The company and its CEO are facing civil fraud charges in the US.
Tuesday, 14/03/2023 | 06:27 GMT
by
Arnab Shome
Retail FX
Masterminds of $30M FX Fraud Get 5 Years in Prison
They fabricated losses to steal investors' funds.
They pled guilty to one count of conspiracy to commit securities fraud.
Friday, 03/03/2023 | 06:29 GMT
by
Arnab Shome
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CryptoCurrency
US, Australia Make New Moves on CBDC
The US intends to launch a senior-level working group to debate CBDC.
Australia is planning a CBDC pilot to test for offline payments and other use cases.
Thursday, 02/03/2023 | 14:15 GMT
by
Solomon Oladipupo
CryptoCurrency
US Charges Bitzlato Founder with Processing $700M in Crypto for Criminals
Anatoly Legkodymov was arrested on Tuesday night in Miami.
The DOJ accused Legkodymov of involvement with Hydra Marketplace Criminals.
Wednesday, 18/01/2023 | 21:03 GMT
by
Solomon Oladipupo
Binary Options
Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud
The six citizens were arrested on Tuesday, local Israeli daily reports.
Lee Elbaz, the former CEO behind the scheme, was sentenced to 22 years imprisonment in 2019.
Wednesday, 11/01/2023 | 20:47 GMT
by
Solomon Oladipupo
CryptoCurrency
Gate.io to Launch US Services after Gaining State Licenses
It did not provide any timeline for the launch.
It will not offer services in New York, Hawaii, and Puerto Rico.
Monday, 19/12/2022 | 09:50 GMT
by
Arnab Shome
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CryptoCurrency
New York Fed Partners with US Banks on 3-Month Digital Dollar Project
Some of the banks include BNY Mellon, Citi, HSBC and Wells Fargo.
Earlier this week, the Spanish banking community launched a digital euro pilot project.
Wednesday, 16/11/2022 | 20:35 GMT
by
Solomon Oladipupo
Retail FX
eToro Launches Options Trading in the US Months after Acquiring Gatsby
The launch is part of eToro's 'ongoing diversification' of its US offerings.
eToro acquired Gatsby for $50 million in August.
Tuesday, 15/11/2022 | 15:43 GMT
by
Solomon Oladipupo
CryptoCurrency
Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
Friday, 11/11/2022 | 15:27 GMT
by
Solomon Oladipupo
Exchanges
Gemini Launches Its Crypto Services in Six European Countries
The countries are Denmark, Sweden, Portugal, Czechia, Latvia and Liechtenstein.
Gemini recently gained a VASP status in Ireland.
Monday, 31/10/2022 | 21:27 GMT
by
Solomon Oladipupo
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Retail FX
175,000 Retail Traders Traded Forex in the US in Q2 2022
The retail FX market in the US has consolidated in the past few years.
The number of traders placing currency bets is still high, above pre-pandemic levels.
Tuesday, 25/10/2022 | 15:52 GMT
by
Damian Chmiel
CryptoCurrency
Broker OANDA Rebrands, Launches Crypto Trading Service in US Market
The crypto trading function was launched in partnership with Paxos.
Customers to trade crypto alongside forex portfolios from the OANDA mobile app.
Thursday, 20/10/2022 | 22:34 GMT
by
Solomon Oladipupo
Executives
Zenfinex Hires Alexandros Kritiotis as Global Chief Operating Officer
Kritiotis resumed duty in August.
Zenfinex reported a 1,281% growth in fiscal year 2021.
Wednesday, 12/10/2022 | 15:59 GMT
by
Solomon Oladipupo
Institutional FX
CME Group’s EBS Spot FX ADNV Jumps 30% to $76.3 Billion in September
The ADNV rose 31% YoY from September 2021's figure of $58.2 billion.
EBS' eFix recorded the 5th largest volume since its 2014 launch in September 2022.
Tuesday, 04/10/2022 | 17:57 GMT
by
Solomon Oladipupo
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Retail FX
Plus500 Signs 4-Year Deal with Chicago Bulls in First US Sponsorship
The broker says it has confidence in the US futures market.
Plus500 saw a 48% revenue increase in its half-year revenue.
Monday, 03/10/2022 | 17:23 GMT
by
Solomon Oladipupo
FinTech
BlackRock Introduces Blockchain ETF BLKC to European Clients
BLKC is listed on Euronext with a TER of 0.50%.
BlackRock recently partnered with Coinbase on crypto trading access.
Thursday, 29/09/2022 | 14:04 GMT
by
Solomon Oladipupo
Executives
Brett Harrison Quits as FTX US’ President, Moves into Advisory Role
Harrison's resignation comes amidst FTX's acquisition spree.
The crypto exchange just won the bid to acquire bankrupt Voyager Digital.
Tuesday, 27/09/2022 | 19:39 GMT
by
Solomon Oladipupo
Regulation
Oracle to Pay $23M to Settle Bribery Charges against Asian Subsidiaries
The US SEC fingered Oracle's subsidiaries in Turkey, UAE and India in its investigation.
The regulator penalized Oracle $2 million in 2012 for the same offence.
Tuesday, 27/09/2022 | 18:24 GMT
by
Solomon Oladipupo
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Institutional FX
NYSE and TSE Partner on Product Dev, Marketing and Info Exchange
The agreement was signed during the visit of the Japanese PM, Fumio Kishida to the NYSE.
JPX and CFFEX in early September signed an MoU for derivatives market cooperation.
Friday, 23/09/2022 | 13:04 GMT
by
Solomon Oladipupo
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