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Brokers
Revolut Launches Zero-Fee Stock Trading in the United States
2022-01-20T09:11:37.067+02:00
It will offer fractional trading of stocks too.
It will operate with the controversial Payment for Order Flow model.
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Playtech Expands in US with Two Casino Facilities Launch
2021-12-24T12:16:40.385+02:00
The facilities have been launched in the state of Michigan and New Jersey.
It has plans for strategic expansion in the country.
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Institutional FX
NatWest Faces $35M Penalty in US for Treasury Market Manipulation
2021-12-22T09:02:50.211+02:00
Traders of the bank placed spoofing orders between January 2008 and May 2014.
The bank pleaded guilty to the allegations.
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Crypto Exchange FTX Expands Base to Miami as US Demand Rises
2021-11-12T09:20:17.000+02:00
The US arm already has two other physical offices in the country.
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CryptoCurrency
Is the US Finally Going to Regulate Bitcoin and Other Cryptos?
2021-11-01T12:43:28.000+02:00
The US agencies are expected to publish a report seeking stablecoin regulation at a legislative level.
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US DOJ Is Looking to Hire a Director for Its New Crypto Enforcement Team
2021-10-29T21:11:50.000+02:00
The new director should liaise with regulatory agencies such as the FinCEN and the US SEC.
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FinTech
US Authorities Reportedly Probe Visa’s Deals with Fintech Firms
2021-10-28T00:50:19.000+02:00
The US DOJ had been investigating financial incentives granted by the payments giant to Square, Stripe and PayPal.
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Institutional FX
CME Group Sees 125% Rise in Q3 Net Income
2021-10-27T14:51:13.000+02:00
The net income for the period came in at $927 million.
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News
US SEC Could Be Set to Start Regulating Stablecoins Soon
2021-10-26T18:44:21.000+02:00
The forthcoming report mentioned by Bloomberg reinforces the US CFTC as another watchdog of those tokens.
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US Senator Lummis Reveals Bitcoin Purchase Worth Up to $100,000
2021-10-09T01:31:51.000+02:00
The Republican Senator had been quite vocal in her advocacy on Bitcoin.
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Kraken Fined $1.25M for Offering Margined Crypto Products in US
2021-09-29T08:41:00.000+02:00
The exchange offered such products between June 2020 to July 2021.
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Exchanges
US Treasury Sanctions for the First Time a Crypto Exchange
2021-09-21T20:50:53.000+02:00
The US Treasury noted that crypto exchanges like Suex are critical in facilitating the profitability of ransomware gangs.
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News
Revolut to Launch Zero-Fee Stock Trading Services in US
2021-09-21T14:14:56.000+02:00
The fintech has already obtained a broker-dealer license from FINRA.
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Coinbase Applies for a US National Futures Association Membership
2021-09-16T09:25:04.000+02:00
The exchange will need a CFTC license to list crypto derivatives in the country.
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Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud
2021-09-08T21:07:47.000+02:00
The 52-years-old fraudster is expected to be sentenced on January 5, 2022.
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Retail FX
SEC Fines Broker-Dealer and Advisory Firms for Cybersecurity Lapses
2021-08-31T10:49:29.000+02:00
Three firms are facing a combined monetary penalty of $750,000.
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Retail FX
Texas Man Pleads Guilty for Running Forex-Related Fraud Scheme
2021-08-23T22:04:46.000+02:00
The 25-year-old individual pleaded guilty to wire fraud and is scheduled to be sentenced later this year.
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News
FTX.US Plans to Add Cryptocurrency Derivatives Within a Year
2021-08-13T08:31:59.000+02:00
The US exchange currently offers only spot trading services, unlike its global parent.
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Binance US Is Looking to Go Public, Changpeng Zhao Says
2021-07-23T18:55:33.000+02:00
Binance US operates separately from Binance.com.
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Binary Options
US SEC Charges Two Individuals Involved in a Binary Options Fraud Case
2021-07-14T00:45:29.000+02:00
The complaint was filed by the SEC before a federal court in the Nevada state.
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News
US Giant Capital Group Buys 12.2% MicroStrategy Shares
2021-07-13T10:45:44.000+02:00
MicroStrategy shares are seen as a proxy investment in Bitcoin because of the company’s large BTC holdings.
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Swedish Man Gets 15 Years in Jail for $16 Million Fraud
2021-07-09T08:30:23.000+02:00
He offered a ‘risk-free’ investment with promises of a 450-fold return.
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US Senator Warren Calls Crypto Market as ‘Highly Opaque and Volatile’
2021-07-08T23:45:51.000+02:00
The Democratic Party senator has already sent a letter to the US SEC Chairman addressing the matter.
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US SEC to Settle with BitConnect Promoters
2021-07-08T09:33:28.000+02:00
The regulator will impose heavy fines on the promoters of the fraudulent scheme.
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News
Wyoming Grants Legal Status to a DAO for the First Time in US History
2021-07-05T11:59:29.000+02:00
Legislation to support the legal recognition of DAOs was passed in Wyoming in March of this year.
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