Month: August 2021

The United States Securities and Exchange Commission (SEC) today announced that Poloniex LLC has agreed to pay more than $10 million to settle charges for…

Former JPMorgan traders Gregg Smith, Michael Nowak, Jeffrey Ruffo, and Christopher Jordan, who stand accused of spoofing the precious metals market, are pushing against the…

The first week of August – normally a “slow time” as folks head on vacation – brought record traffic to FNG as we exclusively broke…

FNG Exclusive… FNG has learned that Axiance, the new retail FX brand being launched by CySEC licensed ICC Intercertus Capital Ltd, has gone live with…

The wave of public anger regarding the insultingly low $65 million penalty imposed by the Securities and Exchange Commission (SEC) on Robinhood has failed to…

Now defunct FX broker Alpari (US) has dropped its “last look” lawsuit against BNP Paribas. This becomes clear from the latest documents filed with the…

Yet another Retail FX broker signing a front-of-shirt sponsorship deal with a recognizable European soccer club. NAGA Group AG, which operates the social trading focused…

Nukkleus Inc. has announced that effective August 2, 2021, Jamie Khurshid was appointed as Chief Operating Officer (COO) of the company. Jamie Khurshid  was an…

FNG Exclusive… FNG has learned that longtime LMAX Group executive Scott Moffat has resigned from the company. Scott Moffat was an early employee at London…

The UK financial regulator The FCA has announced that it has acted to stop Cyprus based firm BDSwiss Holding Plc, and other members of the…