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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
ADVERTISEMENT
united-states
Search for a tag
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
CryptoCurrency
SEC Lawsuit Heats Up the War Between Binance and the US
"We do not want [Binance].com to be regulated ever," said Binance's CCO.
The industry is now waiting for the next step of the regulator and Binance.
Tuesday, 06/06/2023 | 12:05 GMT
by
Arnab Shome
CryptoCurrency
Canada Beats US, UK and China in Number of Gen Z Investors: FINRA
The study is based on a survey of nearly 2,900 Gen Z investors across the regions.
More than half of zoomers in the US are investors with crypto as their top choice.
Wednesday, 24/05/2023 | 22:18 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Approves Voyager’s Liquidation after Failed Binance Buyout
Binance and FTX's efforts to purchase Voyager failed to materialize.
The crypto lender is expected to provide around 35% of fund recovery for its customers.
Wednesday, 17/05/2023 | 20:39 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Eyes UK amid Regulatory Challenges in the US
The US regulators are taking action against many crypto companies.
Earlier, Binance withdrew its FCA registration application.
Thursday, 11/05/2023 | 11:28 GMT
by
Arnab Shome
Binary Options
US Operator of Binary Option Brands Fined $516K for $10M Scam
In January, Jared Davis and his firm were fined $6.4M in various penalties.
The binary options operator was charged by the CFTC in September 2019.
Friday, 28/04/2023 | 21:09 GMT
by
Solomon Oladipupo
Institutional FX
Nasdaq Upgrades Risk Platform as Demand from Banks, Broker-Dealers Jump
The upgrade comes with several features including live view of risk across portfolios.
Users of the Nasdaq Risk Platform jumped by 50% in one year.
Wednesday, 12/04/2023 | 13:29 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Binance US Struggles to Find Banking Partner
The exchange had Signature Bank and Silvergate Bank as only two banking partners.
It is now using the services of at least one intermediary bank.
Monday, 10/04/2023 | 05:47 GMT
by
Arnab Shome
FinTech
Bunq Files for US Banking License
The neobank is now operating in Europe with a Dutch license.
It aims to target 5 million European expatriates and businesses in the US.
Tuesday, 04/04/2023 | 06:27 GMT
by
Arnab Shome
Retail FX
IG Group Acquires Small Exchange from Crypto.com’s Parent
The company previous sold its stake in Small Exchange for a return on investment.
However, the firm is now turning to the futures exchange to expand its US offerings.
Monday, 03/04/2023 | 19:52 GMT
by
Solomon Oladipupo
FinTech
Apple Introduces Apple Pay Later to US Market
The tech giant taps Mastercard and Goldman Sachs for the BNPL product.
Apple started testing the pre-release version with select users on Tuesday.
Tuesday, 28/03/2023 | 20:42 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge
The bribery is allegedly linked to Alameda Research's trading accounts.
Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
Tuesday, 28/03/2023 | 18:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Titanium Blockchain CEO Gets 4 Years in Prison for $21M ICO Fraud
He pled guilty to one count of securities fraud last year.
The SEC froze the assets of the fraudulent project in 2018.
Monday, 27/03/2023 | 06:09 GMT
by
Arnab Shome
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}