Libertex has CySEC CIF license reinstated after removing giveaways
Cyprus financial regulator CySEC has issued a notice (see full text below) that it has decided to recall its decision for the partial suspension of...
SEC obtains order of default against Coinseed and its founder
The United States Securities and Exchange Commission (SEC) is close to the end of its action against Coinseed, Inc. and its founder and chief executive...
Admirals warns clients of Swiss Franc volatility
Global Retail FX and CFDs broker Admirals has sent out a note to clients, warning them of potentially increased volatility in currency pairs involving the...
Self-proclaimed “successful” Forex trader admits wire fraud
The Department of Justice (DOJ) confirmed today that 25-year old Forex trader Kelvin Ramirez has pleaded guilty to wire fraud. The trader, who falsely claimed...
SNB confirms Chairman Thomas Jordan underwent medical procedure
The Chairman of the Governing Board of the Swiss National Bank, Thomas Jordan, had to undergo a medical procedure at the weekend, which proved necessary...
FINRA fines JPMorgan Securities for failure to comply with Regulation SHO
JP Morgan Clearing Corporation, now known as JP Morgan Securities LLC, has agreed to pay a fine of $300,000 as a part of a settlement...
Crypto-fiat Taiwanese startup XREX raises $17M led by CDIB
XREX, a Taipei based crypto-fiat fintech company driving financial inclusion via blockchain, has announced that it has closed its $17 million Pre-A round, which was...
Exness hires Wael Makarem as Senior Market Strategist – MENA
Global Retail FX and CFDs broker Exness has taken a key step to increase its presence in the Arabic speaking and MENA market, announcing the appointment...
NZ regulator warns investment co Sharesies over AML failures
New Zealand’s Financial Markets Authority (FMA) has issued a formal warning to Sharesies Limited and Sharesies Nominee Limited for failing to have sufficient anti-money laundering...
Paysafe to acquire German fintech company viafintech
Specialized payments platform Paysafe (NYSE:PSFE) announces that it has signed a definitive agreement to acquire German fintech company, viafintech, in an all-cash transaction. viafintech, known...