Hong Kong-based brokerage firm Sincere Securities Limited (SSL) was fined a collective HK$5 million ($640,000) for multiple regulatory breaches spanning ten years by the domestic…
Posts published in August 2019
Deutsche Bank Adds Ex-USB Juerg Zeltner to Supervisory Board
Juerg Zeltner, the former head of the wealth management business of Swiss bank UBS, has been nominated a member of supervisory board. Pending regulatory approval,…
Bitcoin.com Partners with Crypto Lending Firm Celsius Network
Bitcoin.com has come into a new partnership with Celsius Network, a cryptocurrency lending and borrowing platform, to allow its customers to buy dozens of crypto…
Over $4.0 Billion Was Stolen from Crypto Investors in Six Months
Roughly $5 billion worth of from investors in the first half of 2019, according to a new report from CipherTrace Cryptocurrency Intelligence. Despite efforts of…
ASIC Commissioner: Retail FX Trading On The Rise in Australia
Interest in over-the-counter (OTC) foreign exchange (forex) trading is growing among retail investors in Australia. That’s according to a speech on Wednesday by Cathie Armour,…
Ethfinex Parts Ways from Bitfinex, Rebrands to DeversiFi
Ethfinex, Bitfinex’s Ethereum-centric sister exchange, is cutting its ties with the parent company and relaunching itself as DeversiFi. Despite the new name, the exchange will…
IFSC Updates Blacklist, Adds Unauthorised Firm GANN MARKETS
You’re not alone if you feel that the (forex) and cryptocurrency industries are never-ending. Just this week the International Financial Services Commission (IFSC) of Belize…
Will governments use stablecoins to wage currency wars against one another? And what’s the latest with tZERO? We discussed all this and more in with…
Binance Jersey, the European subsidiary of Binance, has partnered with crypto investment service Caspian to bolster services to each others’ institutional client base. The tie…
TechFinancials Reports Revenues Decline to $2m
TechFinancials is the next company to report on the outcome of the first half of 2019. The firm is reporting that its turnover in the six…