Dutch AFM registers rise in signals about suspicious FX, crypto investments
The Authority for the Financial Markets (AFM) of the Netherlands today posted data about the number of enquiries it received in the first six months...
Paysafe, Shelby Financial team up to safeguard US airline payments
Specialized payments platform Paysafe Limited (NYSE:PSFE) today announced a new partnership with Shelby Financial Corporation, a provider of escrow solutions for the travel and aviation...
Playtech agrees to sell Finalto to Gopher for $132M
After having its previous (but lower value) sale plan for its Financials division Finalto rejected by its own shareholders, online gaming company Playtech (LON:PTEC) has...
StanChart partners with fintech FinLync
Standard Chartered today announces a partnership with global fintech company FinLync to enable corporate treasury and finance teams to rapidly and easily connect to Standard...
CFTC brings charges against 14 firms for lack of FCM registration
The United States Commodity Futures Trading Commission (CFTC) today announced charges against 14 entities for either failing to register as futures commission merchants (FCMs) or...
SEC fines Tradition Securities for Reg SHO violations
The United States Securities and Exchange Commission (SEC) has accepted an offer of settlement from Tradition Securities and Derivatives, LLC, which will see the subsidiary...
FINMA approves first Swiss crypto fund
The Swiss Financial Market Supervisory Authority (FINMA) today announces that it has approved the first crypto fund according to Swiss law. The fund, which is...
Alpha FX launches banking platform for alternative investment sector
Alpha FX Group plc (LON:AFX) today announces the launch of its next-generation banking platform for the alternative investment sector. As part of this launch, the...
FCA unveils arrangements for orderly LIBOR wind-down at end-2021
The sterling, Japanese yen, Swiss franc and euro LIBOR panels are ceasing on 31 December 2021. Today, the Financial Conduct Authority (FCA) confirms that to...
OANDA gets served with GAIN Capital’s patent invalidity contentions
There is some progress in the patent infringement lawsuit brought by OANDA against GAIN Capital, which is now owned by StoneX Group. Shortly after the...