Gain Capital UK Limited, has recently released its financial results for 2019, revealing that the UK operations of GAIN Capital reported a loss for the…
CySEC Settles Compliance Lapses with Depaho for €270,000
The Cyprus Securities and Exchange Commission () announced on Tuesday its settlement with forex and contract for difference broker Depaho Limited for €270,000. Depaho is…
There and the amount of capital that has been stolen through this flavor of cybercrime. In 2018, $875 million was stolen in six major hacks;…
Peter Thiel’s Valar Ventures Led Bitpanda’s $52M Funding Round
Vienna-based Bitpanda has closed its Series A funding round after raising $52 million, the crypto exchange announced on Tuesday. The round was led by Valar…
IHS Markit’s Q3 2020 Revenue Declined Marginally, Income Jumped
IHS Markit (NYSE: INFO), a data and information provider to the financial services industry, has released its financial results for the third quarter of 2020,…
Bulls Back on GBP/USD from 1.2675?
The Great Britain pound versus the US dollar currency pair seems to have shifted the course. Is this the real thing, or it’s just the bears preparing a new depreciation? Long-term perspective After…
Why Should You Choose a CySEC Regulated Broker?
Despite the exceeding popularity of Forex and its , many people are still scared of trading. The reasons for such anxiety are quite simple. There…
CySEC Delists WhoTrades and MGTM Financial from Compensation Fund
The Cyprus Securities and Exchange Commission (CySEC) today published a new list of financial services providers that were disbarred from its lifeboat scheme. The clients…
CFTC Sues PaxForex for Offering Metals, Crypto Trading to US Investors
Acting in tandem, both the Federal Bureau of Investigation and the Commodity Futures Trading Commission (CFTC) brought charges against Laino Group Limited, which operates the…
CFTC Targets Corona-Related FX and Binary Options Scam
A Georgia resident man who was ordered by a state regulator to ‘case and desist’ earlier this year is in hot water with the CFTC…
FCA Warns Britons over Illegal Cryptocurrency Broker Cryptenix
The Financial Conduct Authority (FCA) today issued several warnings to local investors highlighting unauthorized firms known to have been soliciting customers in the UK jurisdiction.…
RGcoins Founder Rosen Iossifov Convicted for Crypto Money Laundering
Rosen Iossifov, owner of cryptocurrency exchange , was convicted by a federal jury in Kentucky of two counts of conspiracy to commit racketeering and money…