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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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OctaTrader in 2024: A Client-focused Evolution of a Trading
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Institutional FX
HSBC Plans Exit from US Retail Banking Business
2020-11-30T10:40:16.000+02:00
The management is expected to pitch a plan for the exit to the board next month.
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Will the Biden Administration Be Good or Bad for Crypto?
2020-11-12T12:14:48.000+02:00
The man who inspired the creation of PGP is about to step into the White House. What does this mean for crypto?
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Binance Blocking Users from the United States
2020-11-10T09:10:52.000+02:00
The exchange is requesting the US-based users to withdraw funds in 90 days.
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US Court Fines $900K to Crypto and Forex Ponzi Scheme Operator
2020-11-05T09:15:39.000+02:00
The perpetrators might not have enough funds or assets for total recovery.
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News
SoFi Gets Green Light on US Banking Charter License
2020-10-29T09:00:18.000+02:00
The company launched a credit card with up to 2 percent cashback.
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Interviews
Why is US Crypto Policy So Important? Perianne Boring Speaks
2020-10-28T10:44:57.000+02:00
The founder of the Chamber of Digital Congress on why crypto is vital for the future of the United States.
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Brokers
Juno Markets Adds Share CFDs, Taps Nasdaq for Market Data
2020-10-22T09:56:51.000+02:00
The brokerage previously offered trading with other assets, including forex, metals, indices, and energy.
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Institutional FX
Crux Informatics to Distribute BMLL Data Feed in the US
2020-10-16T12:23:41.000+02:00
Companies in all institutional financial verticals use BMLL's data feed.
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News
Fintech’s Key Ingredient as the Pandemic Rages On? Empathy.
2020-10-08T12:36:53.000+02:00
Global financial crisis and personal financial hardship have marked 2020, and fintechs are in the trenches with their users.
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News
Trump Contracts COVID, BitMEX Founders Indicted: A Chaotic Day for Bitcoin
2020-10-02T12:31:27.000+02:00
Bitcoin's "real" reaction to today's news could be on the horizon.
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Regulation
US Bill Proposes CFTC to Regulate Crypto Exchanges
2020-09-25T12:09:46.000+02:00
If passed, exchanges only need to obtain a single national-level license for country-wide operations.
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News
Are the US & the EU Making Moves to Standardize Crypto Regulations?
2020-09-24T12:06:56.000+02:00
Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.
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Executive Moves
FINRA Veteran Michael Rufino to Leave the US Regulator after 32 Years
2020-09-22T06:18:15.000+02:00
Rufino will leave the US authority at the end of this year.
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News
What Does the CSBS's Compliance Plan Mean for Crypto in the US?
2020-09-17T13:12:46.000+02:00
The CSBS announced this week that it is planning to standardize compliance rules across the country.
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Regulation
US Regulator SEC Awards Whistleblower $10 Million
2020-09-15T06:08:59.000+02:00
The information from the tipster resulted in a successful enforcement action for the SEC.
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Institutional FX
Burford Capital Updates on SEC Approval for US Listing
2020-09-14T10:50:05.000+02:00
The company stocks doubled in value since the March sell-off.
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News
US Prosecutor Seeks to Forfeit $393 Million from OneCoin Lawyer
2020-09-02T09:10:44.000+02:00
Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.
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News
Cryptos Earned from Microtasks Are Taxable: IRS
2020-08-31T08:57:45.000+02:00
US crypto investors recently received notices from the tax department.
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News
United States Moves to Seize 280 Crypto Accounts Tied to North Korean Hackers
2020-08-28T10:15:47.000+02:00
The US appears to be taking the threat of cybercrime attacks from North Korea more seriously.
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Regulation
Binary Options Fraudster Lee Elbaz Appeals $28 Million Restitution Order
2020-08-25T10:56:09.000+02:00
Lee Elbaz has appealed to the Fourth Circuit Court of Appeals.
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News
Binance.US Launches Services in Florida
2020-08-25T09:53:21.000+02:00
With 12.3 million population above 18 years, Florida is a lucrative state for crypto service providers.
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Retail FX
MOEX Starts Offering Trading Sevices with US Stocks
2020-08-24T12:07:09.000+02:00
There is a huge demand for US company stocks in the international retail markets.
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News
Could the US Postal Service's Blockchain Be Built on the Ethereum Network?
2020-08-17T10:33:24.000+02:00
The USPS' recently published mail-in voting patent mentions the Ethereum blockchain.
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Florida Tax Collector Co-Opted Public Funds for Private Blockchain Company
2020-08-17T08:55:21.000+02:00
Joel Greenberg, former Seminole County Tax Collector, eventually returned the funds in a series of checks.
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Analysis
Fall in US Stock Market, It’s Not a Matter of If, But When
2020-07-28T07:50:43.000+02:00
Louis Teo of Fullerton Markets believes the current disconnect in the stock markets won’t last.
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