ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
United states
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
ADVERTISEMENT
united-states
Search for a tag
CryptoCurrency
DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges
The penalty is to settle a year-long investigation against the exchange.
Binance is also fighting civil lawsuits against two US financial market regulators.
Tuesday, 21/11/2023 | 07:57 GMT
by
Arnab Shome
CryptoCurrency
One-Way Lane: Crypto Firms Hire Top Regulators, while SEC Struggles to Find Staff
Peter Marton, formerly of NYDFS, joins Fireblocks in latest ongoing switch from regulation to crypto.
Meanwhile, the SEC is struggling to fill its open positions for crypto regulators.
Wednesday, 08/11/2023 | 13:39 GMT
by
Sam White
FinTech
Revolut Is Yet to Apply for a US Banking License Formally: Report
The US fintech firm announced the submission of a draft application in the US two years ago.
It is also waiting for a banking license in the UK.
Monday, 18/09/2023 | 05:26 GMT
by
Arnab Shome
CryptoCurrency
Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court
The crypto asset manager launched a legal challenge against the SEC last year.
Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
Tuesday, 29/08/2023 | 20:32 GMT
by
Solomon Oladipupo
CryptoCurrency
US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process
The Treasury Department says the rule will help to fight tax evasion.
However, the rules have drawn criticism from both politicians and industry actors.
Friday, 25/08/2023 | 21:57 GMT
by
Solomon Oladipupo
FinTech
SEC Slams Fundrise for Soliciting Clients through 200 Social Media Influencers
The regulator said the investment firm has agreed to pay $250K to settle the charges.
Financial watchdogs are increasingly cracking down on so-called 'fininfluencers'.
Tuesday, 22/08/2023 | 21:50 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Revolut Pulls the Plug on Crypto in US, Citing Regulatory Environment
Revolut initially gave users until September 18 to sell their ADA, MATIC and SOL holdings.
The firm continues to expand its offerings despite challenges.
Friday, 04/08/2023 | 13:09 GMT
by
Solomon Oladipupo
Retail FX
Investors Sue Owners of Defunct Broker FxWinning for $28M, Allege Fraud
One of the firm's websites, fxwinning.net, ceased operation in late June.
FxWinning lists UBS, Citi and Barclays as some of its liquidity suppliers.
Wednesday, 02/08/2023 | 17:08 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M
Richard Heart and his companies allegedly embezzled $12M of investor funds.
The SEC recently dragged Binance and Coinbase to court, claiming illegal operations.
Monday, 31/07/2023 | 18:22 GMT
by
Solomon Oladipupo
CryptoCurrency
France Joins the UK to Question Sam Altman’s Worldcoin
Worldcoin went live on Binance on Monday.
Vitalik Buterin, who founded Ethereum, praised the project but said challenges remain.
Friday, 28/07/2023 | 20:11 GMT
by
Solomon Oladipupo
Executives
Robinhood Hires Freetrade’s Jordan Sinclair to Champion UK Launch
Public.com and Webull recently launched in the UK.
Robinhood aims to launch in the UK before year-end.
Thursday, 27/07/2023 | 22:44 GMT
by
Solomon Oladipupo
Institutional FX
US Regulators Mull 16% Increase in Bank Capital Requirement
Capital requirements could jump as high as 19% for the eight largest banks.
Industry stakeholders have criticized the proposal.
Thursday, 27/07/2023 | 20:36 GMT
by
Solomon Oladipupo
Retail FX
Interactive Brokers Brings Overnight Trading to 10K US Stocks and ETFs
Overnight trading is available between 8:00 pm EST and 3:50 am ET, Sunday to Friday.
Interactive tapped Blue Ocean ATS for supplementary liquidity.
Tuesday, 25/07/2023 | 17:44 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
New US Senate Bill Tackles Money Laundering via DeFi, Crypto ATMs
It wants to hold investors responsible when a DeFi service violates a sanction order.
It also wants crypto ATM operators to verify users.
Wednesday, 19/07/2023 | 22:22 GMT
by
Solomon Oladipupo
Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
The SEC said that Coinbase used the Howey Test to decide which crypto to list.
The watchdog picked holes in Coinbase's reference to the 'major questions doctrine'.
Saturday, 08/07/2023 | 14:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
Thursday, 06/07/2023 | 14:47 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Wins Supreme Court Backing for Arbitration
A customer filed a class action lawsuit last year over $31K of crypto lost to scammers.
However, Coinbase is seeking to take the case into private arbitration.
Friday, 23/06/2023 | 22:04 GMT
by
Solomon Oladipupo
CryptoCurrency
BTC Liquidity Halves from Peak before FTX Collapse amid Crypto Crackdown
The US SEC recently charged Binance and Coinbase over alleged illegal operations.
1% market depth among US cryptocurrency exchanges has declined significantly.
Friday, 16/06/2023 | 14:29 GMT
by
Solomon Oladipupo
Retail FX
US Court Orders Pool Operator to Pay over $24M for FX Fraud
Kay Yang along with her companies illegally solicited at least $15.7M from investors.
CFTC continues to crackdown on fraudulent FX schemes.
Thursday, 15/06/2023 | 21:05 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance.US Stops USD Services, Asks Users to Withdraw Fiats
The banking partners of the exchange will withdraw all support by June 13.
The platform is moving to be an all-crypto exchange.
Friday, 09/06/2023 | 04:51 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
US Senators Say Binance May Have Lied to Congress: Report
Three lawmakers in March queried Binance about its compliance and ties to its US arm.
On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
Thursday, 08/06/2023 | 20:33 GMT
by
Solomon Oladipupo
CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
Thursday, 08/06/2023 | 17:56 GMT
by
Solomon Oladipupo
CryptoCurrency
After Binance, SEC Sues Coinbase over Illegal Operation of Crypto Exchange
The firm allegedly operates as an unauthorized exchange, broker and clearing agency.
Coinbase CLO says the exchange is operating "business as usual."
Tuesday, 06/06/2023 | 13:48 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit
Fund withdrawal or outflow topped $1 billion, according to Nansen.
Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
Tuesday, 06/06/2023 | 12:27 GMT
by
Solomon Oladipupo
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}