CFTC goes after six cos involved in $6M fraudulent FX scheme
The United States Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action in the U.S. District Court for the Northern District...
Recent News
Vantage FX hires Saxo China alum Eoh You Loong to drive APAC activities
Australia based Retail FX broker Vantage FX has announced the appointment of Eoh You Loong as Regional Strategy Director, as part of its continued expansion...
Moscow Exchange to launch after-hours trading in bonds
Moscow Exchange, or Moskovskaya Birzha MMVB-RTS PAO (MCX:MOEX), announces that, effective September 27, 2021, after-hours trading in bonds will become available on MOEX. Investors will be...
CME fines Citi for violations of block trade rules
CME Group has posted a notice of summary action as to Citigroup Global Markets, Inc. Citi will have to pay a small fine for violations...
Equiti Capital adds CFO Sheetal Chouhan to its Board of Directors
Equiti Capital UK Limited has announced that it has appointed its Chief Financial Officer, Sheetal Chouhan, to its Board of Directors with immediate effect. Sheetal...
Singapore’s PayNow and India’s UPI to link in 2022
The Monetary Authority of Singapore (MAS) and the Reserve Bank of India today announced plans to link Singapore’s PayNow and India’s Unified Payments Interface (UPI)...
Nadex bans trader for failure to respond to requests for info
North American Derivatives Exchange (Nadex), a part of IG Group Holdings plc (LON:IGG), has published a notice of disciplinary action as to Hsinchi Wu for...
Banco Santander’s payments fintech PagoNxt acquires tech partner MIT
PagoNxt has announced its acquisition of 70% of tech partner Mercadotecnia, Ideas y Tecnología (MIT). This deal will boost the expansion of PagoNxt’s merchant payments...
eToro enhances Account Statement feature
Online broker eToro has unveiled enhancements to its Account Statement feature. Now, there is an easier way to access one’s Account Statement. Traders simply need...
Equals Group expects record Q3 2021, as revenues jump 58%
Equals Group plc (LON:EQLS), a technology-led international payments group focused on the SME marketplace, today posted its financial results for the first half of 2021...