Texas Securities Board issues C&D order against Riek Capital
Securities Commissioner Travis J. Iles entered an emergency cease and desist order to stop Riek Capital from illegally promoting fraudulent investments in trading programs. The...
Judge sets deadlines for GAIN Capital in OANDA patent lawsuit
OANDA’s efforts to have the alleged patent infringement lawsuit against GAIN Capital, part of StoneX Group, going faster, appear to be bearing a result. On...
NAGA Group raises €22.7 million as Apeiron takes big stake
Social trading focused Retail FX and CFDs broker NAGA Group AG (FRA:N4G), which operates the NAGA.com website, has announced its second major financing of 2021,...
CME Group SOFR futures contracts reach new record
International derivatives marketplace CME Group Inc (NASDAQ:CME) has announced that its SOFR futures contracts reached a new record, surpassing one million contracts of open interest...
Coinbase applies for NFA registration as Futures Commission Merchant
Coinbase Financial Markets Inc has applied for a registration as Futures Commission Merchant (FCM) with the United States National Futures Association (NFA). A check conducted...
Founder of AirBit Club requests release, offers $10M bond
About a year after his arrest, one of the founders of fraudulent cryptocurrency scheme AirBit Club – Pablo Renato Rodriguez, is offering a $10 million...
OCC adds Mike Nowak and Rob Hocking to BoD
The Options Clearing Corporation (OCC) today announced two new members of its Board of Directors: Mike Nowak, Chief Financial Officer at ABN AMRO Clearing Chicago...
CFTC secures order for $2.5M in penalties on binary options fraudster
The Commodity Futures Trading Commission (CFTC) today announced that Judge Gregory A. Presnell of the U.S. District Court for the Middle District of Florida issued...
ASIC secures cancellation of registration of Halifax Investment Services’ auditor
The Australian Securities and Investments Commission (ASIC) today announces another development in the saga around Halifax Investment Services Pty Ltd. Former Halifax Investment Services Pty...
Monex launches OTC US stock trading services
Japanese online trading company Monex, Inc, a subsidiary of Monex Group, Inc (TYO:8698), today announces that it will begin offering over-the-counter US stock trading services...