The co-operator of a global was sentenced Friday to 12 months in a federal prison for her role in cheating thousands of investors in the…
Posts published in August 2019
Japan Raises Alarm about 8MAX, FXSuit and Titan FX
The latest batch of warnings about unregulated and unregistered brokers comes from Japan and the Kanto Local Finance Bureau. The financial regulator stepped in to…
Canada Regulator Fines RBC and TD Bank $24M in FX Rig Cases
TD Bank and Royal Bank of Canada were hit Friday with a combined C$24.5 million ($18.4 million) in fines for attempting to . RBC will…
TechFinancials Extends Deadline for MarketFinancials Sale
a UK-listed trading technology provider, today announced it has extended the deadline for completing the sale of its full stake in MarketFinancials Limited by over a…
Ripple Signs Top 10 US Bank to Use Blockchain Payment Tech
A division of PNC Bank – a top ten lender in the United States with over $400 billion in assets – has officially joined RippleNet,…
Learning From Libra’s Mistakes: Binance on the Launch of Venus
After witnessing Facebook’s regulatory battles over the Libra network, Malta-based cryptocurrency exchange Binance says that it’ll be taking a different approach to handling the ,…
As the cryptocurrency industry continues to mature, the term “tokenization” seems to have become a bit of a buzzword; it gets thrown around quite often,…
Portugal Exempts Taxation on Crypto Trading and Payments
The Portuguese tax authority has exempted both cryptocurrency trading and payments from taxation within the country. According to a report by Portuguese business newspaper Jornal…
Binance Launches Development Platform, Funds 40+ New Projects
Following the initiative earlier this month, Binance has another new project: on Augustt 29th, the Malta-based cryptocurrency exchange announced the launch of Binance X, a…
CFT Reports Rising Margins for Japanese Retail Business
Despite the challenging market conditions throughout the first half of 2019, inter-dealer brokerage company Compagnie Financiere Tradition (CFT) is reporting an increase in revenues when…