The negotiations between UK and EU officials are getting heated. The European Commission held a presentation on Tuesday, directed toward the 27 remaining EU countries,…
Posts published in January 2018
Monex Group has reported its latest financial statistics for Q3 of the fiscal year ending March 31, 2018. This includes the group’s latest financials for…
Thomson Reuters has been in Group over the sales of a majority stake in its Financial and Risk business unit. The sides announced on Wednesday…
Facebook Removes ICOs, Bitcoin Advertising from Its Network
Facebook has thrown another dampener on the growing cryptocurrency industry after it today said that it has halted all Bitcoin and cryptocurrency-related advertising on its…
CFTC Subpoenas Bitfinex over its Murky Relationship with Tether
Bitfinex, the world’s biggest Bitcoin exchange by trading volume, was issued a subpoena by the US financial regulator in regard to the digital token that…
MarketFactory Links Up with MOEX as Whisperer’s Newest FX Venue
Clients of FX aggregation specialist MarketFactory have received access to aggregate quotes of the Moscow Exchange’s FX market via Whisperer, the company’s ultra-low latency API…
While the dust from the $534 million theft of NEM from Coincheck earlier this month has far from settled, some clues are starting to emerge…
Yandex Cleared of Illegally Advertising Binary Options
Smartex, which owns the binary options brand Olymp Trade, has been at the center of a lawsuit, headed by the Russian Association of Forex Dealers…
SEC Halts $1 Billion ICO of AriseBank, Discloses Criminal Background of Executives
The US Securities and Exchange Commission (SEC) has halted a fast-moving initial coin offering (ICO) that was seeking to raise up to $1 billion from…
Each year, regulatory groups face growing challenges to help police against market abuse. In 2018, US prosecutors have relied on an unlikely source to help…