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Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
Revolut to Launch Zero-Fee Stock Trading Services in US
The fintech has already obtained a broker-dealer license from FINRA.
Tuesday, 21/09/2021 | 12:14 GMT
by
Arnab Shome
News
Coinbase Applies for a US National Futures Association Membership
The exchange will need a CFTC license to list crypto derivatives in the country.
Thursday, 16/09/2021 | 07:25 GMT
by
Arnab Shome
News
Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud
The 52-years-old fraudster is expected to be sentenced on January 5, 2022.
Wednesday, 08/09/2021 | 19:07 GMT
by
Felipe Erazo
Retail FX
SEC Fines Broker-Dealer and Advisory Firms for Cybersecurity Lapses
Three firms are facing a combined monetary penalty of $750,000.
Tuesday, 31/08/2021 | 08:49 GMT
by
Arnab Shome
Retail FX
Texas Man Pleads Guilty for Running Forex-Related Fraud Scheme
The 25-year-old individual pleaded guilty to wire fraud and is scheduled to be sentenced later this year.
Monday, 23/08/2021 | 20:04 GMT
by
Felipe Erazo
News
FTX.US Plans to Add Cryptocurrency Derivatives Within a Year
The US exchange currently offers only spot trading services, unlike its global parent.
Friday, 13/08/2021 | 06:31 GMT
by
Arnab Shome
News
Binance US Is Looking to Go Public, Changpeng Zhao Says
Binance US operates separately from Binance.com.
Friday, 23/07/2021 | 16:55 GMT
by
Arnab Shome
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Binary Options
US SEC Charges Two Individuals Involved in a Binary Options Fraud Case
The complaint was filed by the SEC before a federal court in the Nevada state.
Tuesday, 13/07/2021 | 22:45 GMT
by
Felipe Erazo
News
US Giant Capital Group Buys 12.2% MicroStrategy Shares
MicroStrategy shares are seen as a proxy investment in Bitcoin because of the company’s large BTC holdings.
Tuesday, 13/07/2021 | 08:45 GMT
by
Arnab Shome
News
Swedish Man Gets 15 Years in Jail for $16 Million Fraud
He offered a ‘risk-free’ investment with promises of a 450-fold return.
Friday, 09/07/2021 | 06:30 GMT
by
Arnab Shome
News
US Senator Warren Calls Crypto Market as ‘Highly Opaque and Volatile’
The Democratic Party senator has already sent a letter to the US SEC Chairman addressing the matter.
Thursday, 08/07/2021 | 21:45 GMT
by
Felipe Erazo
News
US SEC to Settle with BitConnect Promoters
The regulator will impose heavy fines on the promoters of the fraudulent scheme.
Thursday, 08/07/2021 | 07:33 GMT
by
Arnab Shome
News
Wyoming Grants Legal Status to a DAO for the First Time in US History
Legislation to support the legal recognition of DAOs was passed in Wyoming in March of this year.
Monday, 05/07/2021 | 09:59 GMT
by
Rachel McIntosh
Retail FX
Charles Schwab Faces SEC Probe for Robo Advisory Reporting
The broker is expecting an impact of the investigation on its Q2 financials.
Friday, 02/07/2021 | 12:09 GMT
by
Arnab Shome
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Brokers
Robinhood IPO Plan Delays as SEC Reviewing Its Crypto Business
The IPO could be pushed till next fall.
Friday, 25/06/2021 | 06:41 GMT
by
Arnab Shome
Institutional FX
Former Deutsche Bank Trader Gets a Year in Prison for Fraud
James Vorley, along with other traders, had manipulated the prices in the commodities market.
Tuesday, 22/06/2021 | 07:22 GMT
by
Arnab Shome
Brokers
Global Kapital Enters the US Acquiring a FINRA-Licensed Broker-Dealer
The broker group can now serve United States-based traders as well.
Wednesday, 16/06/2021 | 07:31 GMT
by
Arnab Shome
News
Adyen Obtains Regulatory Approval to Open US Banking Branch
The company will open its first branch in the country in San Francisco, California.
Monday, 14/06/2021 | 06:28 GMT
by
Arnab Shome
Institutional FX
SEC Chief Wants Fair-Play Rules for US Brokers and Exchanges
He is mostly concerned about the conflict of interest with the rise of the payment-for-order-flow model.
Thursday, 10/06/2021 | 06:36 GMT
by
Arnab Shome
Institutional FX
Tullett Prebon Charged with Multiple US Compliance Lapses
The decision by the local self-regulator is still pending on the violations.
Monday, 07/06/2021 | 06:39 GMT
by
Arnab Shome
News
"Time Is of the Essence" for Crypto Regulation: United States OCC Head
If crypto becomes "too big," Michael Hsu says that it will be much "harder" to establish regulations.
Monday, 31/05/2021 | 08:41 GMT
by
Rachel McIntosh
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News
US SEC Charges BitConnect Promoters with Federal Securities Violations
The SEC complaint seeks injunctive relief, disgorgement plus interest and civil penalties from the alleged US-based promoters.
Saturday, 29/05/2021 | 00:11 GMT
by
Felipe Erazo
Regulation
US SEC Opens the Doors to Work with the Congress for a Crypto Regulation
Gensler called to gather more information on how to regulate DeFi and crypto lending platforms.
Thursday, 27/05/2021 | 20:40 GMT
by
Felipe Erazo
Institutional FX
HSBC Exits US Retail Banking Business
The move will ensure the bank's profitability from its businesses.
Thursday, 27/05/2021 | 06:28 GMT
by
Arnab Shome
Binary Options
US Court Fines and Bars Three Binary Options Operators
The binary options defrauded thousands of investors both in the US and abroad.
Wednesday, 26/05/2021 | 07:35 GMT
by
Arnab Shome
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