The CFTC alleged that defendants transferred millions of dollars to an off-shore entity that, in turn, may have transferred funds to a foreign cryptocurrency exchange. None of these funds were returned to the pool.
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TDX is a subsidiary of the Stock Exchange of Thailand (SET) and its incorporation is part of the group’s strategic position to connect capital markets, open opportunities for the business sector in raising funds and cater to investment demand of new generations.
Crypto has proven itself to be much more than just a hot investment. Indeed, some say it’s poised to play a critical role in the future of finance
Seychelles-regulated brokerage firm M4Markets firm has picked up some investment from Cyprus and Dubai based investors in a new funding round that it will be using to grow its business.
Israeli-based, but London-stock market listed Plus500 said it expects annual revenue and earnings to be ahead of analysts’ estimates even as trading levels normalised from record volumes in the first quarter.
DLT Finance is already partnered with big names within the digital asset space, including Kraken, Bitstamp, B2C2, and Bittrex.
Starling Bank has launched a campaign ahead of the UEFA Women’s EURO 2022 tournament as part of its national sponsorship, the biggest ever for the bank.
Cryptocurrency crimefighter Chainalysis has reportedly raised $170 million in a Series F funding round that values it at $8.6 billion, The Information reports on Wednesday.
The awards show recognizes the best brands in the B2B & B2C online trading and fintech space. Ultimate Fintech, the full-service marketing agency and producers of the legendary iFX EXPO, are orchestrating a night to remember where the upper echelon of the industry go head-to-head to be crowned the best in their respective categories.
“We look forward to celebrating their success on the pitch and introducing OANDA’s world-class brand and platform to new audiences.”
The SEC v. Ripple has been on the minds of XRP holders and prospective holders in a time when US residents remain without access to trading the digital asset.
While attorney Hogan found a “pleasant surprise” in the court’s order, James K. Filan isn’t as optimistic and predicts summary judgment rulings on or before 31 March, 2023. The right outcome is worth the wait, he added.
Equiti Group, which was recently licensed by the UAE regulator to trade OTC derivatives and currencies, has won the naming rights of Dubai’s Umm Al Sheif metro station.
“We are pleased to welcome Jill to the Board of Directors and will certainly benefit from her accomplished career focused on human capital management and organizational effectiveness.”
The system offers access to over 500 of the latest multi-asset broker algos, a powerful alerts engine and order monitoring tool in one easy to use interface that delivers cost savings.
The appointments follow Confluence’s acquisition of Investment Metrics and Compliance Solutions Strategies (CSS) in late 2021.
“The SEC has only one area of leverage over Ripple: delay. This is Ripple removing the last bullet from the SEC’s gun”.
The Non-fungible token (NFT) ecosystem took the crypto market by a wave to record over $23 billion in sales throughout 2021. Dating back to the Crypto Kitties era, this fast-rising crypto niche has introduced a new gaming model ‘play-to-earn’ where gamers can engage in immersive experiences and make a living at the same time.
Clients include the Commodity Futures Trading Commission (CFTC), FTX, Fidelity, and national security and law enforcement agencies, including the U.S. Department of Defense and U.S. Special Operations Command.
