Binance announces that GBP deposits and withdrawals via bank transfer (Faster Payments) have now resumed for Binance verified users. Successful completion of account verification is…
More than 630 illegal investment websites already blocked in Italy
The number of illegal investment websites blocked in Italy has exceeded 630, following the latest set of orders issued by the Companies and Exchange Commission…
SEC aims to transfer $1.4M to Receiver in PlexCorps case
The United States Securities and Exchange Commission (SEC) is making slow progress in its action targeting fraudulent cryptocurrency scheme PlexCorps, aka PlexCoin, as well as…
Nuvei appoints Yuval Ziv as President
Payment technology company Nuvei Corporation (TSX:NVEI) has announced senior leadership team changes. Yuval Ziv, the Company’s Managing Director, Digital Payments, is promoted to President in…
German Court imposes prison sentence in insider trading case
On February 18, 2022, the regional court in Frankfurt am Main imposed a heavy prison sentence in an insider trading proceeding. The defendant was sentenced…
Admirals improves cryptocurrency CFD trading terms
Online trading company Admirals announces changes to the trading conditions for CFDs on cryptocurrencies. The broker announces an increase of the total exposure limits applicable…
Samtrade FX administrators warn of scammers impersonating the company
The interim judicial managers for embattled offshore Retail FX broker Samtrade FX have issued a statement that there are parties posing as employees of Samtrade,…
Elon Musk complains about SEC conduct
Elon Musk’s legal representative in a lawsuit brought by the Securities and Exchange Commission (SEC) has submitted a letter at the New York Southern District…
CME Group announces management changes
International derivatives marketplace CME Group (NASDAQ:CME) today announced changes to its management team structure to position the company for long-term success. Sunil Cutinho, who previously…
CFTC, SEC go after Infinity Q founder for $1bn overvaluation of investment funds
The Commodity Futures Trading Commission (CFTC) today filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging…