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Understanding Liquidity and Market Liquidity
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CAPEX.com Announces Share Dealing Product, CAPEX Invest
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FinTech
Broadridge Records ‘Strong Quarter’ as Revenue Jumps by 10%
The company's growth is being propelled by 'long-term trends'.
Broadridge increases its expected Adjusted EPS growth to 13-15%.
Tuesday, 03/05/2022 | 15:27 GMT
by
Solomon Oladipupo
News
Currency.com Enters United States to Offer Crypto Trading Services
Initially, it will offer services in 48 states, excluding New York and Hawaii.
It will offer Bitcoin first and then expand to other popular cryptos.
Friday, 22/04/2022 | 04:35 GMT
by
Arnab Shome
News
Paysend Opens Its Official Americas Headquarters in Florida
Over the past four years, Paysend has grown by 14,498%.
Miami startups raised $4.6 billion in 2021.
Wednesday, 20/04/2022 | 01:23 GMT
by
Felipe Erazo
News
US Warns against North Korea-Sponsored Threats on Crypto Platforms
The report mentioned several hacker groups that are targeting crypto platforms.
Links to Lazarus Group in the recent Ronin Network attack were also established.
Tuesday, 19/04/2022 | 05:47 GMT
by
Arnab Shome
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News
Circle Will Apply for US Bank Charter Soon, CEO Confirms
It has ambitions to become a crypto bank.
Only three other crypto companies have obtained the federal charter.
Friday, 15/04/2022 | 07:08 GMT
by
Arnab Shome
News
US, Germany Sanction Russian Darknet Marketplace Hydra, Seize Bitcoins
It is the largest darknet marketplace in terms of annual turnover.
They also blocked over a hundred linked BTC addresses.
Wednesday, 06/04/2022 | 08:58 GMT
by
Arnab Shome
Brokers
Gamifying Trading: Massachusetts Court Rules in Favor of Robinhood
The state’s regulator wanted to revoke Robinhood’s state license.
The Judge found that state laws conflict with federal regulations.
Thursday, 31/03/2022 | 06:22 GMT
by
Arnab Shome
News
Several US State Regulators Crack Down on Voyager Digital
At least eight state regulators have issued some kind of order against the company.
They are alleging the crypto company offerings unregistered securities.
Wednesday, 30/03/2022 | 12:36 GMT
by
Arnab Shome
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CryptoCurrency
TradeStation Launches Its Crypto Offering in Puerto Rico
Bitcoin, Bitcoin Cash, Ethereum, Litecoin and USD Coin can now be traded in Puerto Rico.
TradeStation reported a 15.6% drop in daily average revenue trades earlier this month.
Friday, 25/03/2022 | 01:14 GMT
by
Felipe Erazo
Executives
OASB Director Martha Legg Miller to Leave the US SEC
Sebastian Gomez Abero will serve as Deputy Director of the Office.
She has been working at the OASB since December 2018.
Thursday, 24/03/2022 | 19:41 GMT
by
Felipe Erazo
Retail FX
Vermont Regulator Reaches $640,000 Settlement with Robinhood
The Vermont Department of Financial Regulation (DFR) office made the announcement.
The settlement includes a $590,000 penalty.
Friday, 18/03/2022 | 19:13 GMT
by
Felipe Erazo
Executive Moves
Michael Warren Joins Ripple’s Board of Directors
Warren served in two US presidential administrations.
He is the Managing Director of Albright Stonebridge Group.
Wednesday, 16/03/2022 | 21:40 GMT
by
Felipe Erazo
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CryptoCurrency
Crypto.com Kicks Off Exchange Platform Rollout in the US
Waitlisted users can now access the Crypto.com Exchange.
Crypto.com recently became the first crypto firm to be ISO 22301:2019 certified.
Tuesday, 15/03/2022 | 23:18 GMT
by
Felipe Erazo
CryptoCurrency
Binance.US Obtains Wyoming Money Transmitter License
Wyoming's Money Transmitter License is Binance.US's third in 2022.
Currently, the company operates in 45 of the 50 states in the US.
Friday, 11/03/2022 | 17:19 GMT
by
Felipe Erazo
News
‘Ransomware’ Charges Brought against Canadian Man in the US
Vachon-Desjardins is a former Canadian government employee.
Around $28,151,582 was seized in cryptocurrencies.
Thursday, 10/03/2022 | 23:47 GMT
by
Felipe Erazo
CryptoCurrency
Bitcoin Skyrockets after Biden Signs Executive Order on Cryptos
Biden’s order will require key agencies to prepare reports on “the future of money.”
Last year, the White House proposed broad regulatory oversight of the crypto market.
Wednesday, 09/03/2022 | 23:37 GMT
by
Felipe Erazo
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News
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
The other two founders of BitMEX pled guilty to the same offense in February.
Reed agreed to separately pay a $10 million criminal fine.
Wednesday, 09/03/2022 | 21:22 GMT
by
Felipe Erazo
News
Treasury Will Assess Crypto Risks under Biden’s Executive Order: Janet Yellen
Yellen's statements were accidentally published before the signing of the Executive Order.
Media reports suggest that the White House might issue the executive order on crypto soon.
Wednesday, 09/03/2022 | 07:06 GMT
by
Arnab Shome
News
CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi
People from Florida, India, North Carolina and New York are involved in the scheme.
The website used for the Bitcoin Ponzi was dubbed 'JetCoin'.
Tuesday, 08/03/2022 | 23:47 GMT
by
Felipe Erazo
Regulation
US Authorities Charge Siblings in $124 Million Crypto Fraud Case
The US Attorney for the Southern District of New York Office arrested John Barksdale.
The siblings are accused of running a $124 million crypto fraud scheme.
Tuesday, 08/03/2022 | 21:32 GMT
by
Felipe Erazo
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Regulation
US Senior Democrat Raises Concerns on Tougher Crypto Rules
Wyden has held a seat in Congress since 1996.
He's the chair of the Senate finance committee.
Monday, 07/03/2022 | 22:02 GMT
by
Felipe Erazo
Brokers
Trading.com Launches FX Trading Services in the United States
The platform gained the necessary US approval in 2020.
The brand was first launched in the UK in 2019.
Thursday, 24/02/2022 | 12:57 GMT
by
Arnab Shome
News
SEC Probing Binance US’ Ties with Two Affiliate Market Makers
Documents show that Binance CEO controls both the market-making entities.
The regulator is now seeking detailed information from the crypto exchange.
Wednesday, 16/02/2022 | 06:47 GMT
by
Arnab Shome
Regulation
US White House Plans to Issue an Executive Order on Crypto
The order is expected to be issued in February.
Other US federal agencies are also exploring cryptocurrencies.
Monday, 24/01/2022 | 07:21 GMT
by
Arnab Shome
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Brokers
Revolut Launches Zero-Fee Stock Trading in the United States
It will offer fractional trading of stocks too.
It will operate with the controversial Payment for Order Flow model.
Thursday, 20/01/2022 | 07:11 GMT
by
Arnab Shome
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