Virtu Americas LLC (formerly ) agreed to pay the Securities and Exchange Commission $1.5 million to settle allegations that its alternative trading system, Virtu MatchIt,…
Posts published in October 2019
Longfin CEO Ordered to Pay $6.8 Million in Crypto Fraud Case
October 1, 2019
Longfin Corp’s CEO and his now-defunct cryptocurrency company have been ordered to pay $6.8 million to the US Securities and Exchange Commission (SEC) to settle…
Unregulated Brokers Continue to Hunt for Business in Italy
October 1, 2019
Offshore brokers continue to chase online trading business in Italy, including within the gray area of the country’s cryptocurrency sector. Italian securities regulator, Consob, today…