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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
BTHMB Merges with Blockchain Industries for US Listing
The reverse merger will give the crypto exchange faster access to public markets compared to an IPO filing.
Wednesday, 23/01/2019 | 08:49 GMT
by
Arnab Shome
News
BitMEX Closes Accounts of US and Québec-Based Clients
The exchange is denying all allegations as it retains the “right to close”.
Wednesday, 16/01/2019 | 13:24 GMT
by
Arnab Shome
News
US Congressman: CFTC, Not SEC, Should Regulate Crypto
Soto introduced a bipartisan bill last month to exclude crypto from standard securities law.
Friday, 11/01/2019 | 08:51 GMT
by
Arnab Shome
Execution
Nomura Plans to Increase Forex Services in the US
The move is part of a wider shifting of its growth focus to the Americas.
Thursday, 27/12/2018 | 08:54 GMT
by
Celeste Skinner
Regulation
Silver Miller Files Lawsuit Against Crypto Ponzi Scheme
At its highest point, the alleged Ponzi scheme claimed to be managing more than $5 million worth of investor assets.
Thursday, 27/12/2018 | 07:47 GMT
by
Celeste Skinner
Exchanges
CFTC Gives Eurex the Go-Ahead to Clear for US Investors
The German exchange will be able to clear interest rate swaps for US asset managers and hedge funds.
Thursday, 20/12/2018 | 08:41 GMT
by
Celeste Skinner
Regulation
CFTC Charges US Trader with FX and Commodities Fraud
Dro Kholamian and his company Blue Star Trading allegedly misappropriated around $775,000 from at least three individuals.
Tuesday, 18/12/2018 | 06:59 GMT
by
Celeste Skinner
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Regulation
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
Thomas Lanzana has been accused of defrauding a minimum of 20 people.
Thursday, 13/12/2018 | 07:43 GMT
by
Celeste Skinner
News
This Year in Crypto Regulations: The United States
The US government's most significant decision when it comes to crypto regulation? Inaction.
Wednesday, 05/12/2018 | 12:25 GMT
by
Rachel McIntosh
News
Ohio Becomes First US State to Accept Bitcoin for Taxes
From today, business in Ohio can now use Bitcoin to pay for taxes.
Monday, 26/11/2018 | 09:13 GMT
by
Celeste Skinner
Brokers
Tradeview Adds US Equity Trading to MetaTrader 5 Platform
Traders now have direct market access to stocks listed on the NYSE, NASDAQ and the American Stock Exchange.
Wednesday, 07/11/2018 | 14:08 GMT
by
Celeste Skinner
Investing
Exclusive: Blackmoon Enters US Market with Private Crypto Offering
Through the Blackmoon Platform, investors in the United States now have access to six cryptocurrency strategies.
Wednesday, 07/11/2018 | 07:54 GMT
by
Celeste Skinner
Exchanges
Coinbase Closes $300 Million Funding Round, Company Value Hits $8 Billion
The company’s value is now five times higher than it was last year.
Tuesday, 30/10/2018 | 14:12 GMT
by
Celeste Skinner
Regulation
Former London-Based Forex Traders Wait for Verdict on Collusion Charges
The defense of the three accused men argued that their chats did not break the law.
Friday, 26/10/2018 | 07:09 GMT
by
Celeste Skinner
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Exchanges
Nasdaq Q3 Results: Net Revenues Down, Organic Growth Up
In the third quarter of this year, net revenues came in at $600 million.
Wednesday, 24/10/2018 | 13:07 GMT
by
Celeste Skinner
Executive Moves
Dr Kenneth Winston Steps Down as a Director of Interactive Brokers
Winston’s resignation is effective from December 31, 2018.
Wednesday, 24/10/2018 | 07:00 GMT
by
Celeste Skinner
Regulation
Coinbase Receives Approval to Offer Crypto Custody Services in New York
The exchange will offer its services for Bitcoin, Bitcoin Cash, Ethereum, Ether Classic, XRP and Litecoin.
Wednesday, 24/10/2018 | 06:16 GMT
by
Celeste Skinner
Interviews
ActivTrades Senior Analyst: Troubles in EM Economies To Linger into 2019
Finance Magnates sat down with Ricardo Evangelista from ActivTrades, to discuss some hot topics of the forex markets.
Tuesday, 09/10/2018 | 12:32 GMT
by
Celeste Skinner
Brokers
ITG Reports MoM Uptick in US Trading Volumes for September
The broker recorded a monthly increase despite four less trading days in September than in August.
Monday, 08/10/2018 | 12:56 GMT
by
Celeste Skinner
Regulation
TFS-ICAP Pleads Guilty to FX Options Securities Fraud
TFS-ICAP LIMITED and TFS-ICAP LLC admitted to posting fake trades in emerging markets forex currency options.
Thursday, 27/09/2018 | 06:01 GMT
by
Celeste Skinner
News
How the SEC’s Crackdown on ICOs is Shaping Regulations in the US
The SEC has increased pressure on crypto companies all around the industry. Will we see clear regulations soon?
Wednesday, 26/09/2018 | 12:50 GMT
by
Rachel McIntosh
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Brokers
Heightened Supervision Measures are Lacking Amongst Broker-Dealers
An examination found some of its members have no heightened supervision measures in place at all.
Wednesday, 26/09/2018 | 07:36 GMT
by
Celeste Skinner
News
Is Self Regulation Convincing Legislators to Back off from Crypto?
The Winklevoss' VCA is the latest SRO to appear on the crypto scene. How are they affecting regulators?
Tuesday, 25/09/2018 | 07:19 GMT
by
Rachel McIntosh
Regulation
Nasdaq Implements Stressed Market Conditions for Danske Bank Stocks
The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.
Monday, 17/09/2018 | 09:08 GMT
by
Celeste Skinner
Regulation
ICOs are Covered by Securities Law, US Judge Rules
The judge wrote that the securities law needs to be interpreted “flexibly”.
Wednesday, 12/09/2018 | 07:16 GMT
by
Celeste Skinner
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