Posts published in June 2020

Even with everything that’s going on with the worldwide health and economic crisis of 2020, this year has still brought the crypto community other major…

While most businesses hold information on their customers, clients and partners, financial institutions are in an unenviable position of holding much more sensitive information. They…

These are this week’s biggest moves of the industry’s senior professionals taking on new roles. Natixis Opens Office in Saudi Arabia, Names Reema Al-Asmari as…

Deutsche Bank will reportedly launch an electronic foreign exchange pricing and trading engine in Singapore, where demand for currency trading among institutional players is on…

Country manager Poland, Karol Sadaj, joined Revolut in February 2018 with a feeling that the start-up could be a huge hit in Poland, Revolut unveiled…

The Cyprus Securities and Exchange Commission (CySEC) announced that it has fined XTrade Europe Ltd  €200,000 due to shortcomings in the company’s anti-money laundering programs.…

The Gibraltar Financial Services Commission (GFSC) today issued three warnings against cryptocurrency websites claiming to be either regulated or based in the self-governing territory. www.askcurrency.org,…

INTL FCStone has just announced that GAIN Capital’s shareholders have overwhelmingly approved their $236 million combination deal. The US market maker said more than 71…

FXCubic, a trading technology provider for institutional and retail brokers, will will provide UK-based FX trading brand, Hantec Markets Limited, with its proprietary liquidity aggregation…

The Charles Schwab Corporation announced today that the Antitrust Division of the (DOJ) alerted the company on the 3rd of June 2020 that it has…