After Deutsche Bank recently announced major cuts to its trading desks, particularly in equities, Citigroup is the latest big financial institution to begin cutting back…
Posts published in July 2019
Central Bank of Ireland Calls Out Virtu Financial Clone
The Central Bank of Ireland has yet again posted another warning on its website this Tuesday, continue to be a burden to regulators across the…
Crypto Firm XBTO Secures DABA License in Bermuda
The Bermuda government has awarded XBTO, a provider of institutional cryptocurrency liquidity, a formal license under their Digital Assets Business Act of 2018 (DABA), making…
Fintech startup Aximetria has become one of the few cryptocurrency-related firms to win approval to operate in the Swiss financial market, opening the way for…
The US top regulator is parting ways with the first-ever chief of its cyber unit, a special team of attorneys set up in 2017 to…
CFTC Hits Binary Options Operator with $200,000 Penalty
The now-defunct binary-options brand Binary International and its principal Curtis Dalton of Middleton, Massachusetts, have been hit with a $200,000 fine for violating in the…
Libra – which is the name of Facebook’s upcoming cryptocurrency- may never actually see its planned 2020 rollout, the social media giant said in its…
IRS Sends 10,000+ Letters of Warning to Crypto Holders
The Internal Revenue Service (IRS), the United States’ government’s tax organization, has issued a firm warning to cryptocurrency users–or rather, over10,000 firm warnings that were…
ACY Securities, a foreign exchange (forex) broker based in Australia, has announced the appointment of its new Head of Marketing and Communications – Justin Pooni,…
The United States prosecutors have indited the defunct-exchange BTC-e and its suspected operator Alexander Vinnik of more than $100 million. According to the court documents…