Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A federal judge in the United States has ruled in favor of the US Securities and Exchange Commission (SEC) in a case against Terraform Labs and founder DO Kwon. The case claimed that… Continue reading US Judge Sides With SEC In Case Against Terra And Do Kwon
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US commodities regulator, the Commodity Futures Trading Commissions (CFTC), recently announced that the federal court has fined Valdas Dapkus and two of his companies, ordering them to pay over $2.8 million. The… Continue reading US Federal court fines Valdas Dapkus and two of his firms for fraudulent forex fund scheme
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A Cypriot financial company that offers wealth management services, TCR International Limited, recently found itself facing major challenges due to some suspicious transactions worth hundreds of millions of euros. The company, based in… Continue reading Cypriot financial firm TCR International facing a French AML probe
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A lesser-known crypto exchange known as Bitzlato recently suspended its special balance withdrawals, as well as the platform’s technical support. The move was made after the exchange’s co-founder, Anatoly Legkodymov, pleaded guilty to… Continue reading Bitzlato suspends withdrawals as co-founder pleads guilty to charges of illicit transfers in the US
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Canadian regulator, the Ontario Securities Commission (OSC), recently granted interim exemption to 360T’s UK Multilateral Trading Facility (MTF). The exemption is a step of crucial importance for the platform, as it will allow… Continue reading OSC grants an interim exemption for 360T’s new UK Multilateral Trading Facility
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Monex Group recently revealed its decision to acquire a majority stake in 3iQ Digital Holdings, a digital asset investment fund manager based in Canada. In doing so, Japan’s financial services giant hopes to… Continue reading Monex Group to acquire a majority stake in Canadian digital asset fund manager 3iQ Digital Holdings
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The ADGM Arbitration Center recently announced the launch of its brand new online dispute resolution platform. According to the company, the platform comes in response to growing demand for its services as a… Continue reading ADGM announces its new online dispute resolution platform ODR@ADGM
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Securities and Exchange Commission recently implemented new rules mean to improve risk management practices in central counterparty dealings with the US Treasury market. According to the regulator, the new rules will… Continue reading US SEC implemented new rules to improve risk management in dealings within the Treasury market
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The UK Financial Conduct Authority (FCA) announced its disagreement with the recommendation for ex-gratia compensation of Premier FX Limited’s customers. After the company suffered a collapse in 2018, the Complaints Commissioner issued a… Continue reading FCA decides not to compensate customers of Premier FX; reiterates its apology instead
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Prospero Markets, a CFD broker founded in 2012, recently got its AFS license suspended for failing to submit an audit report. The broker lost its license after the Australian Securities and Investments Commission… Continue reading CFD broker Prospero Market loses its AFS license for failing to submit an audit report
