Fraud Losses in the UK Dropped by 4% but Still Exceeded £1 Billion

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The UK has seen a 4% drop in the amount of money lost to fraud in 2023, totaling £1.17 billion in losses. However, despite this being a 4% decrease compared to the year… Continue reading Fraud Losses in the UK Dropped by 4% but Still Exceeded £1 Billion

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Ex-Citigroup Employee Claims the Bank Fired Him for Refusing to Feed False Data to Regulators

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Kathleen Martin, a former managing director at Citigroup Bank, recently filed a lawsuit against her former employer. The suit, targeting not only Citigroup but also its COO, accuses them of unlawful termination, which… Continue reading Ex-Citigroup Employee Claims the Bank Fired Him for Refusing to Feed False Data to Regulators

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US SEC Approves the Rule Changes Needed to Enable Ethereum ETFs

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Several months after the approval of Bitcoin ETFs, the US Securities and Exchange Commission (SEC) is preparing the grounds for also enabling the launch of Ethereum Exchange-Traded Funds. Recently, the regulator approved the… Continue reading US SEC Approves the Rule Changes Needed to Enable Ethereum ETFs

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Citigroup to Pay a £61.7 Million Fine over a $444 Billion Fat Finger Error

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Financial Conduct Authority (FCA) recently fined Citigroup over a $444 billion fat finger error that resulted in a $1.4 billion sell-off of equities in European markets. The company was ordered to pay ₤61.7… Continue reading Citigroup to Pay a £61.7 Million Fine over a $444 Billion Fat Finger Error

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Alpha Group Launches Alpha Match To Simplify Fund Finance Processes

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Alpha Group International has announced the launch of Alpha Match, an online platform that assists businesses and individuals in managing their debt through digital means. This service is set to offer an easy… Continue reading Alpha Group Launches Alpha Match To Simplify Fund Finance Processes

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BaFin Levies €9.2 Million Fine Against N26 Bank AG Due To 2022 Compliance Failures

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Federal Financial Supervisory Authority (BaFin) has taken legal action against N26 Bank AG for failure to report dubious actions in 2022. Due to this, BaFin will enforce a 9.2 million EUR fine… Continue reading BaFin Levies €9.2 Million Fine Against N26 Bank AG Due To 2022 Compliance Failures

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Unlimit Has Announced A Partnership With DEUNA For Cross-Border Payments

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Global financial technology company Unlimit has revealed a partnership deal with DEUNA, a streamlining and commerce enhancement platform. The partnership seeks to improve cross-border payment methods for business organizations in Latin America (LATAM). According… Continue reading Unlimit Has Announced A Partnership With DEUNA For Cross-Border Payments

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Bybit Exceeds 30 Million User Benchmark With Sixfold Volume Growth

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Bybit has revealed that it has garnered more than 30 million customers in its ecosystem. This number includes many registered users from different parts of the world. According to the recent update, this… Continue reading Bybit Exceeds 30 Million User Benchmark With Sixfold Volume Growth

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Struggle Between Banks And Merchants Intensifies Over Debit Card Fees

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A newly introduced bill proceeding through the House Financial Services Committee aims to transform the banking industry. This could give banks an advantage and force merchants to handle billions in extra costs. The… Continue reading Struggle Between Banks And Merchants Intensifies Over Debit Card Fees

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Interactive Brokers to Offer Cboe Europe Derivatives Products To Its Clients

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Cboe Europe Derivatives (CEDX), a trading platform developed by Cboe Global Markets to facilitate the trade of equity derivatives, has announced Interactive Brokers as its new partner. The broker aims to enable its… Continue reading Interactive Brokers to Offer Cboe Europe Derivatives Products To Its Clients

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