Home » Archives for Ali Raza » Page 294
Author : Ali Raza
About Ali Raza PRO INVESTOR
Ali is a professional journalist with experience in Web3 journalism and marketing. Ali holds a Master's degree in Finance and enjoys writing about cryptocurrencies and fintech. Ali’s work has been published on a number of leading cryptocurrency publications including Capital.com, CryptoSlate, Securities.io, Invezz.com, Business2Community, BeinCrypto, and more.
Stories by the author
Goldman Sachs to pay over half a million dollars in fines for failing to monitor trades properly
Banking giant Goldman Sachs was recently fined by the Financial Industry Regulatory Authority (FINRA) for failing to adequately monitor trading activity in certain securities over a prolonged period of...
JPMorgan Chase intends to open 500 new branches in the next three years
JPMorgan Chase recently shared plans to expand the number of its branches, intending to open as many as 500 new ones over the next three years. The move comes...
UK’s FCA to probe local financial firms and conduct harassment and misconduct surveys
UK-based financial firms regulated by the Financial Conduct Authority (FCA) need to prepare for misconduct and harassment surveys which will be starting next week, in mid-February. The regulator confirmed...
UK’s future crypto custody regulations could disrupt the existing situation with custody services
The UK has been making efforts to introduce new regulations into the local crypto industry, with one of the steps being stablecoin regulations. However, while this move found strong...
BitGo’s acquisition of Brassica opens doors to the private securities sector
Crypto custody firm BitGo recently acquired a fintech called Brassica — a company that specializes in providing back-end infrastructure services for alternative investments and private securities. The details of...
HSBC UK Launches First Cash Pod In Nailsea To Boost Cash Access
HSBC UK has launched its very first standalone ‘Cash Pod’ in Nailsea, North Somerset. It will offer enhanced access to cash. This milestone introduction is the first of ten...
Microsoft and BNY Mellon Join Forces For Data And Analytics Expansion
BNY Mellon, America's oldest bank, has announced its collaboration with Microsoft to develop capital markets and provide a wider network for financial services. By utilizing Microsoft Azure cloud and...
TCS In Pole Position To Gain Control Over UK’s Faster Payments
Tata Consultancy Services (TCS) is now the leading brand to take over the management of the Faster Payments Service in the UK. Pay.UK is handling the process as a...
Payments Provider Fat Zebra Steps Into Open Banking Through Adatree Acquisition
Fat Zebra, a provider of payments infrastructure located in Sydney has acquired Adatree, an open banking technology platform that created headlines as a trailblazer in the industry. With this...
TradeStation Crypto agrees to pay $3 million to settle with the US SEC and NASAA
TradeStation Crypto recently agreed to pay $3 million in order to settle the charges with the US Securities and Exchange Commission (SEC) for not registering a crypto lending product....
