The (FCA) has added yet another entity to its long warning list this Wednesday, by flagging Gold FX Trading, otherwise referred to as GFT, as…
Posts published in February 2019
Will Gram Replace Bitcoin or Revive Cryptocurrency Markets?
Gram, a cryptocurrency developed by Vkontakte social network and Telegram messenger, was the most widely-discussed project in 2018 in both the digital money sphere and…
SFC Suspends License of Ex-China Merchants Securities Banker
The issued a statement on Wednesday stating that a former executive at China Merchants Securities (CMS) has had his license suspended. According to the SFC,…
Pangea Blockchain Fund Raises $22 Million, Backed by Roger Ver
The Switzerland-based blockchain fund has made its debut in the sector by in the seed round. According to the February 27th announcement, Pangea has attracted…
ATFX Promotes Mohamed Halim to Senior VP of MENA Region
AT Capital Markets (ATFX), a multi-regulated FX brokerage, has elevated its executive Mohamed Halim to the role of Senior Vice President for the Middle East and…
Will Gram Replace Bitcoin or Revive Cryptocurrency Markets?
Gram, a cryptocurrency developed by Vkontakte social network and Telegram messenger, was the most widely-discussed project in 2018 in both the digital money sphere and…
Axioma Appoints Ex-Euronext CFO as Company President
Technology provider Axioma announced today that it has appointed as company president. A newly created role, Axioma’s president will be responsible for “enhancing execution” and…
Ontario Securities Commission Pays $5.6m to 3 Whistleblowers
The (OSC) said on Wednesday that it has rewarded three whistleblowers with 7.5 million Canadian dollars ($5.6 million) for providing evidence against companies and individuals…
Circle Taps NICE Actimizes for Crypto Market Surveillance
Circle, a blockchain startup backed by Goldman Sachs, today announced a partnership with NICE Actimizes, a New York-based provider of financial crime, risk and compliance…
London Stock Exchange Invests in Bond Tokenization Startup
London Stock Exchange Group () today made its first investment in enterprise blockchain, leading a $20 million Series B in Nivaura, a London-based startup working…