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Retail FX
US Court Orders Pool Operator to Pay over $24M for FX Fraud
2023-06-15T23:05:07.333+02:00
Kay Yang along with her companies illegally solicited at least $15.7M from investors.
CFTC continues to crackdown on fraudulent FX schemes.
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CryptoCurrency
Binance.US Stops USD Services, Asks Users to Withdraw Fiats
2023-06-09T06:51:04.047+02:00
The banking partners of the exchange will withdraw all support by June 13.
The platform is moving to be an all-crypto exchange.
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CryptoCurrency
US Senators Say Binance May Have Lied to Congress: Report
2023-06-08T22:33:47.292+02:00
Three lawmakers in March queried Binance about its compliance and ties to its US arm.
On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
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CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
2023-06-08T19:56:40.139+02:00
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
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CryptoCurrency
After Binance, SEC Sues Coinbase over Illegal Operation of Crypto Exchange
2023-06-06T15:48:08.144+02:00
The firm allegedly operates as an unauthorized exchange, broker and clearing agency.
Coinbase CLO says the exchange is operating "business as usual."
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CryptoCurrency
Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit
2023-06-06T14:27:00.044+02:00
Fund withdrawal or outflow topped $1 billion, according to Nansen.
Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
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CryptoCurrency
SEC Lawsuit Heats Up the War Between Binance and the US
2023-06-06T14:05:05.429+02:00
"We do not want [Binance].com to be regulated ever," said Binance's CCO.
The industry is now waiting for the next step of the regulator and Binance.
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CryptoCurrency
Canada Beats US, UK and China in Number of Gen Z Investors: FINRA
2023-05-25T00:18:48.171+02:00
The study is based on a survey of nearly 2,900 Gen Z investors across the regions.
More than half of zoomers in the US are investors with crypto as their top choice.
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CryptoCurrency
US Court Approves Voyager’s Liquidation after Failed Binance Buyout
2023-05-17T22:39:38.369+02:00
Binance and FTX's efforts to purchase Voyager failed to materialize.
The crypto lender is expected to provide around 35% of fund recovery for its customers.
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CryptoCurrency
Binance Eyes UK amid Regulatory Challenges in the US
2023-05-11T13:28:18.400+02:00
The US regulators are taking action against many crypto companies.
Earlier, Binance withdrew its FCA registration application.
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Binary Options
US Operator of Binary Option Brands Fined $516K for $10M Scam
2023-04-28T23:09:39.090+02:00
In January, Jared Davis and his firm were fined $6.4M in various penalties.
The binary options operator was charged by the CFTC in September 2019.
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Institutional FX
Nasdaq Upgrades Risk Platform as Demand from Banks, Broker-Dealers Jump
2023-04-12T15:29:17.585+02:00
The upgrade comes with several features including live view of risk across portfolios.
Users of the Nasdaq Risk Platform jumped by 50% in one year.
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CryptoCurrency
Binance US Struggles to Find Banking Partner
2023-04-10T07:47:54.285+02:00
The exchange had Signature Bank and Silvergate Bank as only two banking partners.
It is now using the services of at least one intermediary bank.
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FinTech
Bunq Files for US Banking License
2023-04-04T08:27:32.296+02:00
The neobank is now operating in Europe with a Dutch license.
It aims to target 5 million European expatriates and businesses in the US.
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Retail FX
IG Group Acquires Small Exchange from Crypto.com’s Parent
2023-04-03T21:52:27.586+02:00
The company previous sold its stake in Small Exchange for a return on investment.
However, the firm is now turning to the futures exchange to expand its US offerings.
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FinTech
Apple Introduces Apple Pay Later to US Market
2023-03-28T22:42:50.405+02:00
The tech giant taps Mastercard and Goldman Sachs for the BNPL product.
Apple started testing the pre-release version with select users on Tuesday.
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CryptoCurrency
Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge
2023-03-28T20:28:53.526+02:00
The bribery is allegedly linked to Alameda Research's trading accounts.
Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
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CryptoCurrency
Titanium Blockchain CEO Gets 4 Years in Prison for $21M ICO Fraud
2023-03-27T08:09:10.372+02:00
He pled guilty to one count of securities fraud last year.
The SEC froze the assets of the fraudulent project in 2018.
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CryptoCurrency
US Prosecutors Charges Terraform Labs CEO Do Kwon for Criminal Fraud
2023-03-24T07:48:52.553+02:00
He is already facing the SEC's civil charges for fraud.
He was arrested on Thursday by Montenegro police.
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Institutional FX
US Wants Financial Services to Get Rid of Paper
2023-03-22T20:36:01.370+02:00
The SEC says electronic submission was "generally well received" during COVID-19 period.
The regulator is accepting public feedback on proposed amendments until May 22.
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CryptoCurrency
OneCoin's Legal Head Extradited to the US, Faces Charges
2023-03-22T06:15:53.932+02:00
She helped Mark Scott to launder about $400 million for OneCoin.
She was arrested in Bulgaria.
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Retail FX
OANDA Introduces CFDs Exposure to Popular US and UK Stocks
2023-03-20T14:32:54.175+02:00
The launch offers new trading opportunities to OANDA's clients in emerging markets.
Some of included stocks include BP, Vodafone, Tesla and Amazon, among others.
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Institutional FX
US Fed Considers Tightening Mid-Sized Banks' Scrutiny amid SVB Collapse
2023-03-15T13:41:26.007+02:00
The US lawmakers deregulated mid-sized banks in 2018.
Experts point out that SVB collapse could be avoided with those regulations in place.
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FinTech
US Bank Stocks Rebound as SVB Contagion Fears Allay
2023-03-14T23:04:43.897+02:00
Silicon Valley Bank (SVB) collapsed last Friday, plunging US bank share prices.
However, investors appear to have slowed down the sell-off frenzy on Tuesday.
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CryptoCurrency
US Justice Department Probes Collapse of TerraUSD: Report
2023-03-14T08:27:07.114+02:00
The FBI and SDNY are interviewing employees of Terraform Labs.
The company and its CEO are facing civil fraud charges in the US.
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