An increase in illegal financial brokerage providers has prompted yet another warning from Hong Kong’s securities watchdog. After receiving a number of complaints from investors,…
Posts published in April 2019
Is Anyone Actually Gonna Pay Taxes on Crypto this Year?
It’s that time of year again. Taxpayers are earnestly searching for receipts and hunting down W2s; companies are pressing their financial departments for write-offs, and…
FFAJ Sees Uptick in OTC FX & Binary Options Volumes in March
Following a disappointing performance in February, the (FFAJ) has published its monthly trading volumes for retail foreign exchange (forex) margin trading operators, as well as…
On Thursday, April 11th, a federal jury in Ohio convicted two cybercriminals from Bucharest, Romania on 21 counts in relation to an elaborate malware scheme.…
Polychain Capital’s AUM Declined 40 Percent from $1 Billion
The asset under management (AUM) of Polychain Capitals, a crypto-focused hedge fund, dropped from around $1 billion to mere $594.5 million in Q4 2018. Though…
Crypto Markets Shed Billions–Is the Brexit Delay the Cause?
Just as myriad analysts and experts were crying out that the Bitcoin rally we’ve all been waiting for was finally here, the market’s came a-tumblin’…
This week will be remembered by the forex and CFDs brokerage industry in Australia for a long while. Starting from the newly minted of the…
Thor Token Shuts Down, Blames ‘Regulatory Challenges’
The San Francisco-based blockchain firm Thor Technologies on Tuesday has announced the closure of its project. Revealed by the company’s CEO David Chin on an…
Invast Securities Sees Uptick in Operating Revenues in March
Invast Securities, , has released its financial results for March of 2019 on Thursday. Following , the firm has managed to almost make a full…
Binance Ties with CipherTrace to Boost Compliance
In a bid to revamp its compliance procedures, Binance has partnered with the blockchain analytics firm CipherTrace. According to the April 11 announcement, the partnership…