Russian police have initiated criminal proceedings against an undisclosed number of scammers for operating an , local media outlet Fontanka reports, citing a local police…
Posts published in January 2020
Scammers Launch Fake ICO for Facebook Libra on Twitter
Facebook’s continues to attract online fraudsters who are pretending to sell the coins that are not even close to being released. The project has attracted…
Alpari Ex-CEO Vladimir Verbitskiy Joins FinaCom Dispute Committee
The Financial Commission (FinaCom PLC) has brought in the ex-CEO and chairman of Alpari Group, Vladimir Verbitskiy, to join the independent regulator as the newest…
US Dollar Falls Against Rivals on Weaker Business Investment in 2019
The US dollar is falling against its major currency rivals on Tuesday as new data highlights an uncomfortable truth for the worldâs largest economy: Business investment is weakening. That has not…
Euro Breaks Below 1.10 on Mixed US Data and Risk-Off Sentiment
The euro today fell for the fourth consecutive session against the US dollar as the risk-off sentiment dominated the markets in the face of new coronavirus infections. The EUR/USD currency pair today broke below the critical 1.10…
MAS Brings New AML Framework for Crypto Businesses
The Monetary Authority of Singapore (MAS) announced on Tuesday the commencement of the Payment Services Act (PSA), thus updating the regulatory framework for digital payments.…
What’s Next for Crypto Derivatives? Phemex CEO Speaks
The cryptocurrency derivatives market has made headlines quite frequently in recent months due to ; even since the first of the year, new all-time-highs have…
Gemini Europe Taps Ex-Circle Executive to Head Compliance
The European subsidiary of Gemini announced on Tuesday the appointment of Blair Halliday as its chief compliance officer and money laundering reporting officer. In his…
IS Prime Partners with Social Copy-Trading Tech Firm Pelican
IS Prime has announced yet another industry partnership this Tuesday, with pairing up with Pelican Trading, a provider of social copy-trading solutions and white label…
Tradesocio and Gold-i Team Up for Liquidity Distribution
AM technology provider Tradesocio has deployed Gold-i’s flagship product, Matrix, as an additional distribution channel, making its multi-asset liquidity available to brokers worldwide who use…