Thailand’s immigration police busted a crypto-related call center scam in Bangkok, arresting 24 Chinese nationals. According to the Chiang Rai Times, the members of the…
Posts published in December 2019
Binance Planning to Invest in Bankrupt Union Bank: Report
Crypto exchange is considering to invest in Vaduzer Union Bank, a bank in the capital city of Liechtenstein. According to a report by Inside Paradeplatz…
Exclusive: CPT Markets UK Becomes a Member of the LSE
CPT Markets UK, which previously went by the name of Citypoint Trading, has become a member of the (LSE), the foreign exchange (forex) and contracts…
Thai Broker SBITO Taps DriveWealth to Offer Fractional Trading
SBI Thai Online Securities (SBITO), a Bangkok-based online stockbroker, has struck a partnership with US broker-dealer , to offer its clients affordable execution and the ability…
CFTC Updates ‘RED List’ with 20 New Forex and Binary Brands
The US Commodity Futures Trading Commission (CFTC) today updated its caution list, the ‘RED List’, in which it warns the public against unauthorized FX and that…
TradeBlock Onboards LMAX Digital to Provide its Crypto Volumes
LMAX Digital has become the first institutional cryptocurrency exchange to provide its real time trading volumes to , a provider of enterprise data tools for…
Interactive Brokers Loses 30% of Retail FX Funds in Four Months
Data from the US securities regulator for October shows that Interactive Brokers has lost more than $5 million in retail forex deposits. After consecutive drops in its…
Nomura Expands Relationship with Pico to Grow FX Business
Pico, a provider of technology services for the financial markets, announced this week that Nomura has expanded their relationship and selected the company to build,…
DXM, Ledger Developing a Crypto Custody Service for Institutions
DXM, the blockchain subsidiary of UpBit operator Dunamu, has tied with Ledger to launch an institution-focused custody service. As reported by The Block on Wednesday,…
IG Group Expects £250m Net Trading Revenue in H1 Fiscal 2020
IG Group has published an update on its revenue for the first half of its 2020 fiscal year this Thursday, ahead of entering its close…