Posts published in June 2020

The Malta Financial Services Authority (), the watchdog responsible for the oversight of the investment sector in the Mediterranean island, today issued a warning against…

Losses from cryptocurrency thefts, , and frauds netted $1.4 billion in the first five months of 2020, swelled by a Chinese-based crypto Ponzi scheme called…

The Commodity Futures Trading Commission (CFTC) has charged Kentucky-based Turning Point Investments and its principal, William S. Evans, with running a trading Ponzi scheme that…

Data from the US securities regulator for April shows that had lost more than $16 million in retail forex deposits. After consecutive advances in its market…

It’s been an eventful week for Bitcoin traders, with rising above $10,000 per bitcoin on Monday, only to have the price plummet by 14 per…

As volatility continues to lessen in the trading markets, Nasdaq has reported its volumes for the month of May, with revealing that it has yet…

After reporting a solid performance in May, Kabu, an online securities brokerage, has revealed its business metrics for the month of May, making it one…

NAGA has secured a new Chief Operating Officer (COO), Finance Magnates has learned exclusively, with George Stylianou taking on the leading role at the .…

Rapyd, a , has announced on Tuesday the launch of its service in the United Kingdom, allowing both local and global businesses to access every…

Today we live in a world mired in war on many fronts. While there are a number of armed conflicts going on, there are also…