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CryptoCurrency
Nigeria Seeks to Legalize Crypto as Investment Capital
2022-12-19T15:47:42.418+02:00
A bill to that effect has passed a second reading at the country's House of Reps.
Nigeria's SEC clarified crypto as securities 7 months ago.
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Institutional FX
Credit Suisse Plans to Raise $4b as a Part of "Radical Restructure"
2022-10-31T10:54:48.665+02:00
CS wants to raise 1.86 billion CHF from new investors and 2.24 billion from current investors.
The bank is trying to resolve problems and controversies for the third time.
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Damian Chmiel
News
Prime Trust Secures Approximately $100 Million in Series B Funding
2022-06-23T15:09:13.333+02:00
The company is planning to expand its offerings.
To date, Prime Trust has raised more than $170 million.
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Executives
Boku CFO, Keith Butcher, to Become LHV UK's Second INED
2022-04-12T14:28:35.879+02:00
Butcher to join the risk, audit, remuneration and nomination committees.
He has been a CFO at Boku, PaySafe Group and DataCash Group.
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Brokers
Capital.com Increases Global Presence with Expansion into Australia
2021-09-09T10:12:47.000+02:00
The company received regulatory approval to expand its services in the region.
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Bilal Jafar
News
Scalable Capital Raises $180 Million in the Latest Funding Round
2021-06-09T12:09:12.000+02:00
China’s technology firm, Tencent led the Series E funding round.
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Executive Moves
BlockFi Has Onboarded Lei Lei as Director of Institutional Sales
2021-02-18T13:14:31.000+02:00
Lei’s role will focus on endowments, pension funds, asset managers, insurance companies, sovereign wealth funds and more.
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Tom Hazan
Brokers
Exclusive: ATFX Increases Share Capital by £3.15 Million
2020-08-10T05:47:29.000+02:00
The company has also reported a solid uptick in trading volumes and activity in H1 of 2020.
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Celeste Skinner
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Payments
iSignthis Raises $10 Million from Institutional Share Placement
2018-10-01T12:18:25.000+02:00
The shares were bought by a number of wholesale and sophisticated investors at a price of AU$0.145 per share.
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Celeste Skinner
Brokers
New Capital.com CEO Ivan Gowan: We Currently Have 17,000 Daily Active Users
2018-04-19T12:57:37.000+02:00
Finance Magnates has exclusively spoken with the new CEO of Capital.com about the latest industry developments
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Victor Golovtchenko
Brokers
Capital.com Partners with UMSTEL to Launch Desktop Trading App
2017-10-18T11:50:14.000+02:00
The desktop trading application will soon be complemented with the firm’s proprietary AI engine.
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Victor Golovtchenko
Brokers
CySEC-Regulated CFD Trading App Capital.com Launches New Website
2017-06-06T12:15:34.000+02:00
Capital.com is also planning to roll out advanced new artificial intelligence features in the near future.
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Prime Brokerage
Credit Suisse to Generate Over $4b in Latest Capital Raise
2017-04-26T12:55:28.000+02:00
Credit Suisse opted to raise over $4.0b, ultimately pivoting off plans to float a minority state in its Swiss banking unit.
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Prime Brokerage
Analysis: Which City Will Supplant London as Europe’s Financial Capital?
2017-03-29T08:01:21.000+02:00
Brexit looks to trigger an exodus of banking personnel from the UK, leaving lenders looking to mainland Europe.
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Exchanges
ASX’s January Volumes Pointed Lower, Futures Trading Leads Decline
2017-02-03T13:40:07.000+02:00
The ASX's latest activity report showed dramatic reductions in futures and cash markets trading in January.
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Regulation
Banks Instructed to Cover Tracks of China's Forex Regulator: Reuters
2017-01-11T12:28:14.000+02:00
China's forex regulator has asked banks to keep its instructions about curbing capital outflows a secret.
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Regulation
China Clamps Down on Personal Forex Purchases
2017-01-02T09:25:16.000+02:00
Banks have been asked to improve their standards after complaints of leaks in the system of personal forex purchases.
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Prime Brokerage
Deutsche Bank Reiterates Capital Strength Following US Settlement
2016-12-23T21:08:03.000+02:00
The recent settlement with US authorities will not affect the bank's credit rating or its ability to operate in the US.
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Blogs
Crowd-Based Capitalism and Global Trade Finance in the New Economy
2016-10-23T12:00:01.000+02:00
In the new economy, creditworthiness will be determined by a hybrid of classical methodologies and modern data algorithms.
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