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Broker of the month
CySEC fined 650,000 euros ($730,800) on Commerzbank AG over investment operations conducted by Cyprus Popular Bank (CPB).
Credit Suisse Equities Australia Limited (CSEAL) paid a penalty of $75,000 for violating trading rules of on-market buy-backs, according to the ASIC.
Lithuania to Launch CBDC Based Digitial Token
Lithuania to Launch CBDC Based Digitial Token
Jul 03, 2020
MD Rockybul Hasan
The Bank of Lithuania, or BoL, will begin the pre-sale of CBDC based Digitial Token, called LBCOIN. Next week, 24,000 LBCOIN will be available for sale.
The Australian Financial Complaints Authority (AFCA) secures $258.6 million consumer compensation and refunds, filed more than 80,000 financial complaints.
B21, a company dealing in investments in crypto assets, has launched an app to invest in and manage cryptocurrency portfolios in India.
The United States will celebrate Independence Day on July 4, 2020. There are some changes to the trading hours due to Independence Day.
According to a research report conducted by the UK FCA, an estimated 2.6 million UK people at some point purchased cryptocurrency.
In the interest of the public, a High court in the U.K. has shut down a crypto trading platform GPay Ltd after losing £1.5 million of clients’ funds.
Germany has announced that it will entrust the company's accounting responsibilities to market regulator BaFin amid massive €1.9 billion Wirecard scandals.
Australian Cyber Security Center (ACSC) revealed that cybercriminals were vulnerable to attacks using cryptojacking malware.
ASIC has banned former Forex Capital Trading (Forex CT) account manager Steven Marsh from providing financial services for three years.
The government of Singapore has revealed that ransomware attacks in the country rose sharply in 2019 by accounting 35 cases.
Bitcoin payments for Venezuela passport applications have been temporarily suspended from today by the Venezuelan government.
The Cyprus Securities and Exchange Commission (CySEC) recently issued a warning against five unregistered FX and Crypto Platforms.
The Securities and Exchange Commission (SEC) has awarded $125,000 to a whistleblower who alerted the SEC and another agency to a fraudulent scheme.
Chrysovalantis Karageorgiou has joined SquaredFinancial as Head of Middle Office, as the broker continues to invest in the services it provides to clients.
Cboe FX Markets will launch a new Central Limit Order Book platform called Cboe FX Central. It is scheduled to launch on June 29, 2020.
The New Zealand FMA has released its annual investor confidence survey, showing that investor confidence remains surprisingly strong amid COVID-19
SFC has released its annual report 2019-20. According to the report, SFC imposed fines totalling $479 Million during 2019-20 for intermediary misconduct.
The Securities and Exchange Commission (SEC) has new regulatory limits on penalties over financial crimes, according to the US Supreme Court.