British investors have been warned not to take out any financial services with FSM Smart after the Financial Conduct Authority (FCA) today said the company…
Posts published in March 2019
AriseBank CEO Faces up to 20 Years in Jail After Guilty Plea
Another fraud prosecution involving cryptocurrencies ended in a guilty plea when a Texas man admitted lying to investors in his phony ICO. The chief executive…
ASIC Seeks Interim Injunctions Against Forex Capital Trading
The (ASIC) announced this Thursday that it has appeared before the Federal Court in Melbourne as part of its investigation into Forex Capital Trading Pty…
QuadrigaCX Legal Representatives Form Creditors Committee
Two Canadian law firms Miller Thomson and Cox & Palmer have appointed a committee to provide guidance to the victims of the mishap created by…
Financial scams continue to plague the industry, with the , the International Financial Services Commission (IFSC) being one of the latest watchdogs to post a…
Charles Hoskinson on Delays and Lessons Learned 1 Year Later
In the months following the blockchain boom at the end of 2017, money and hype were being poured onto new cryptocurrency networks and platforms. Coins…
IG Group Posts Another Decline in Q3, Shares Tank 9%
London-listed forex, CFDs and spread betting brokerage IG Group Holdings reported on the outcome of its third quarter for fiscal 2019 that ended on the…
As I have discussed in my Ph.D. titled “Heterogeneity and skill in the retail EUR/USD FX market – Investigating the impact of uncertainty and behavioural…
Swiss Parliament Approves Motion on Crypto Regulation
Switzerland’s Federal Assembly, the federal legislature of the Swiss Parliament, has approved a motion instructing the Federal Council to start adapting the existing legislation for…
Christian Sewing, the Chief Executive Officer (CEO) of Deutsche Bank, is viewing a potential merger with rival Commerzbank positively and believes there is a strong…