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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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Will Blockchain Technology Mark a Turning Point in Fraud
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News
US Court Defers OneCoin Co-Mastermind’s Sentencing
He is looking at a maximum prison time of 90 years.
Wednesday, 08/07/2020 | 10:34 GMT
by
Arnab Shome
News
Brock Pierce Launches 2020 Election Bid One Day After Kanye West Announcement
Pierce is entering the race at the 11th hour with a future-focused, tech-forward campaign.
Monday, 06/07/2020 | 09:03 GMT
by
Rachel McIntosh
Regulation
CFTC Files for Certificates of Default Against LaMarco and GDLogix
According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
Thursday, 02/07/2020 | 07:46 GMT
by
Celeste Skinner
Regulation
LBinary, Ivory Option Operators Enter US Default List
Both were accused of defrauding 2,800 US investors with fraudulent binary schemes.
Tuesday, 30/06/2020 | 08:09 GMT
by
Arnab Shome
News
Russian National Pleads Guilty for $568 Million Cyber Fraud
He was also running a crypto exchange and authorities confiscated around 1,000 BTC from him.
Tuesday, 30/06/2020 | 07:16 GMT
by
Arnab Shome
News
RBS Slashes Quarter of Its US Staff
The bank might go for a major global restructuring in the non-UK markets.
Wednesday, 24/06/2020 | 12:39 GMT
by
Arnab Shome
News
US Supreme Court Limits SEC’s Penalties on Financial Crimes
The regulator was imposing heavy fines with interest to many crypto scammers.
Wednesday, 24/06/2020 | 08:14 GMT
by
Arnab Shome
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Institutional FX
Charles Schwab Completes Asset Acquisition of Motif
The financial company has acquired Motif’s technology and intellectual property.
Wednesday, 24/06/2020 | 03:04 GMT
by
Celeste Skinner
Executive Moves
Ernst & Young Launches EY CryptoPrep to Help US Traders with Tax
CryptoPrep is a SaaS web-based crypto tax engine.
Friday, 19/06/2020 | 07:10 GMT
by
Celeste Skinner
Regulation
JAFX to Pay Penalty of $600,000 in Prospective Settlement with CFTC
The CFTC charged JAFX with operating as an unregistered forex dealer in the US.
Thursday, 18/06/2020 | 07:38 GMT
by
Celeste Skinner
Regulation
SEC: Rhoda Burkholz to Pay $250K for Role in Ponzi Scheme
Burkholz has agreed to pay the money without admitting nor denying the allegations from the regulator.
Tuesday, 16/06/2020 | 06:00 GMT
by
Celeste Skinner
News
Coinbase Faces Backlash with Offers of Analytics to Government
The deals between the exchange and the government agencies are not final yet.
Monday, 08/06/2020 | 07:07 GMT
by
Arnab Shome
Executive Moves
Wedbush Securities Appoints Robert Spawn as MD, Regional Executive
In this role, Spawn will serve the Pacific North Region of America.
Friday, 05/06/2020 | 04:51 GMT
by
Celeste Skinner
News
US Puts $5 Million Bounty on Venezuela’s Crypto Superintendent
He was indicted for his links with many narcotics traffickers and sanction violations.
Wednesday, 03/06/2020 | 07:56 GMT
by
Arnab Shome
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Exchanges
Cboe Acquires Trade Alert to Bolster Information Solutions Offering
Trade Alert will integrate with Cboe Information Solutions’ suite of data solutions, analytics and indices.
Wednesday, 03/06/2020 | 02:11 GMT
by
Celeste Skinner
Exchanges
US Court Approves FX-Rigging Lawsuit Against 15 Big Banks
The banks allegedly manipulated forex rates between 2003 and 2013.
Friday, 29/05/2020 | 07:18 GMT
by
Arnab Shome
Analysis
IG Leads US FX Market in Growth, Expects to Continue in Q2
The US FX market is growing after a period of stagnation, and IG US expects to capitalise on this.
Wednesday, 20/05/2020 | 12:51 GMT
by
Celeste Skinner
News
Block.one Faces Another US Class-Action Lawsuit
The company settled with the SEC last year with a fine of $24 million.
Tuesday, 19/05/2020 | 09:20 GMT
by
Arnab Shome
News
BitMEX Hit with Another Lawsuit for Fraud, Market Manipulation
15 percent of BitMEX’s 2019 trading volume came from the US, the lawsuit alleges.
Monday, 18/05/2020 | 12:35 GMT
by
Arnab Shome
News
Visa Files for US Patent for a Digital Fiat Currency
The patent can be used in issuing the digital version of any fiat.
Friday, 15/05/2020 | 07:20 GMT
by
Arnab Shome
Exchanges
SIFMA Reaches Settlement with US Exchanges for CAT Dispute
US Exchanges have agreed to remove language which limits their liability should the CAT database be breached.
Thursday, 14/05/2020 | 06:22 GMT
by
Celeste Skinner
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News
IRS Approaches Contractors to Audit Crypto Tax Returns
The third-party would be responsible for calculating gains and losses in crypto for each taxpayer.
Wednesday, 13/05/2020 | 08:30 GMT
by
Arnab Shome
Brokers
IG US Reports 61% QoQ Uptick in Retail FX Accounts in Q1 of 2020
In the first quarter of 2020, IG US reported that it had 4,281 active non-discretionary trading accounts.
Wednesday, 06/05/2020 | 06:19 GMT
by
Celeste Skinner
News
Telegram Decides to Immediately Buyout US-Based Gram Investors
Non-US investors will have the option to loan out their money to the company for a year.
Tuesday, 05/05/2020 | 07:09 GMT
by
Arnab Shome
News
FTX Set to Launch US Spot Exchange, Gaining Licenses from States
The exchange is already in its beta testing phase.
Tuesday, 28/04/2020 | 07:23 GMT
by
Arnab Shome
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