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Online Trading News Page 62

Announcements
May 31 2021, 13:10
EFCC Arrest Pinkcoin Ponzi Scheme Operator over $77K Fraud
The EFCC has arrested Pinkcoin ponzi scheme operator who had been at large after allegedly defrauding people to the tune of N32 million.
Crypto exchanges May 31 2021, 13:10

UK Bank Starling Temporarily Bans Deposits to Crypto Exchanges

Regulators May 31 2021, 13:10

Court Denies SEC's Motion to Access Ripple's Legal Advice

Regulators May 31 2021, 13:10

CySEC Blacklists 5 More Forex Trading Websites

Crypto May 31 2021, 13:10

Securing your Bitcoin Wallet: A Guide to 2-Factor Authentication

Ripple (XRP)
May 27 2021, 13:56

Ripple Fuels Interest of XRP Hodlers with Promise of an IPO

Ripple CEO is fueling the interest of XRP hodlers with a promise of an IPO that may depend on the outcome of the lawsuit with the SEC.
Announcements
May 27 2021, 11:46

Jeff Bezos Will Step Down as CEO of Amazon on July 5

Jeff Bezos will formally step down as Amazon CEO on July 5, he announced Wednesday at the company’s annual shareholder meeting.
Regulation
May 26 2021, 19:02

FCA Denies EverFX Permission to Offer CFDs in the UK

The FCA's decision to deny EverFX permission to offer CFDs in the UK comes as a result of multiple non-compliances.
Forex brokers
May 26 2021, 13:34

IG Becomes Official Sponsor of England Cricket Team

Forex brokerage firm IG has signed a three-year sports sponsorship deal to become the official partner of England Cricket.
Regulators
May 26 2021, 12:35

FCA Stops EverFX From Offering CFDs to UK Clients

The FCA has stopped EverFX, from offering high-risk CFDs to UK customers and has also ordered the firm to return the money to customers.
Crypto
May 25 2021, 18:44

Dubai Launches Its Own Digital Currency DubaiCoin

Arabian Chain Technology has announced the launch of Dubai's cryptocurrency, DubaiCoin, which could become a payment & investment vehicle.
Forex brokers
May 25 2021, 11:05

Global Kapital Group Secures New Mauritius License

Global Kapital Group has announced that it has secured an Investment Dealer License by the Mauritius Financial Services Commission.
Announcements
May 24 2021, 12:45

ASIC Cancels AFS License of Direct My Wealth Pty

ASIC has canceled the AFS license of Direct My Wealth Pty Ltd and that of a financial services provider Robert Bayntun Starky.
Crypto
May 24 2021, 12:27

DEFI100 Developers Suspected of $32 Million Exit Scam

Another exit scam? The developers of the decentralized finance protocol DEFI100 are suspected of stealing $32 million of user funds.
Crypto
May 24 2021, 11:18

Flash Loan Attack Causes DeFi Token Bogged Finance to Crash 100%

Decentralized Finance Protocol Bogged Finance has suffered a flash loan attack causing the value of its token to crash by 100%.
Forex brokers
May 23 2021, 12:59

Leicester City and FBS Announce Record New Principal Club Partnership

Leicester City has signed a new three-year agreement with the global online trading company FBS as its principal club partner.
Crypto
May 21 2021, 15:37

Positive News for the Victims of the PlexCorps Cryptocurrency Scam

SEC has provided important and positive notice to those affected by PlexCorps scam on how they can claim compensation
Crypto exchanges
May 21 2021, 12:21

Coinbase in Talks to Acquire Crypto Asset Manager Osprey Funds

US-based crypto exchange Coinbase is in talks to acquire asset manager Osprey Funds, according to sources familiar with the matter.
Crypto
May 20 2021, 15:34

Why Did the Cryptocurrency Market Crash, Should You Buy the Dip?

Prices of popular cryptocurrencies Bitcoin and Ethereum fell sharply after Wednesday's market crash. Read to know if you should buy the dip.
Regulators
May 20 2021, 14:04

SEC v. Ripple: Court Authorizes SEC to Seek Foreign Info on Ripple and XRP

The US Magistrate Judge Sarah Netburn has authorized the US SEC to request information on Ripple under a MoU with foreign regulators.
Crypto
May 20 2021, 12:19

DeFi Protocol PancakeBunny Suffers $200 Million Hack Attack

BSC-native DeFi protocol PancakeBunny is reeling after a hacker made off with more than $200 million in a flash loan exploit.
Announcements
May 20 2021, 07:23

CySEC Removes License of Felicitas Management Investment Services

CySEC announces remove the Cyprus Investment Firm (CIF) authorisation of Felicitas Management Investment Services Ltd.
Announcements
May 20 2021, 05:16

SummerHaven Investmen Receives a Huge Fine from the CFTC

The United States Commodity Futures Trading Commission (CFTC) imposing a fine of $500,000 on SummerHaven Investment Management LLC.
Announcements
May 20 2021, 04:11

Macquarie Securities receives fine from ASIC

Macquarie Group Ltd , Macquarie Securities (Australia) Limited, has paid a $126,000 fine to the Australian Securities and Investment Commission (ASIC).
Regulation
May 20 2021, 03:51

Rodeler Ltd- the 24Option Operator Loses Its CIF License from CySEC

CySEC announced today that it has withdrawn the Cyprus Investment Firm (CIF) license of Rodeler Ltd.