Search Results for: Brokers
Money-laundering watchdog to set first cryptocurrency rules by June
October 22nd, 2018
The global watchdog for money laundering will set up its first rules on oversight of cryptocurrencies by June, a major step towards creating international standards for an asset currently subject to patchy regulations. The Paris-based Financial Action Task Force ...
Euro, Sterling try to steady as traders keep wary eye on Italy budget, Brexit
October 22nd, 2018
The euro and the British pound managed to hold steady against the dollar on Monday as investors cautiously awaited developments around Brexit as well as Italy’s budget plan which drew heavy criticism from the European Union. The dollar was ...
CySEC imposed 10.000 euro fine to an individual
October 22nd, 2018
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform the public that, at its meeting held on 3rd September 2018, decided to impose an administrative fine of €10.000 to Mrs Milena Valentinova Christofide. ...
Firm and CEO to pay more than $2.5 Million for fraudulent Bitcoin ponzi scheme
October 19th, 2018
A New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief Executive Officer Nicholas Gelfman of Brooklyn, New York, to pay in total over $2.5 million in civil monetary penalties and restitution in ...
Asian stocks and Japanese Yen fell; The main moves in financial markets
October 19th, 2018
Asian stocks posted further losses Friday after another slide in the U.S. overnight. China’s equities reversed losses after verbal intervention by the nation’s top financial regulators, who assured they’ll keep financial risks under control. The MSCI Asia Pacific Index ...
Bitcoin price down despite sudden huge price surge
October 18th, 2018
Bitcoin’s (BTC) price is down 0.65 percent today as the leading cryptocurrency’s market capitalisation oscillated from highs of $114.4billion (£87million) to lows of $112.8billion (£99million) over the past 24 hours of trading. It has been a relatively soft few ...
Coffee market ends 2017/18 in surplus; Coffee prices continued their downward trend
October 18th, 2018
The International Coffee Organization, the main intergovernmental organization for coffee that brings together exporting and importing Governments, has released a coffee market report. In accordance the report, world coffee production in coffee year 2017/18 is estimated 5.7% higher at ...
Alert: Beware of unauthorised companies providing investment services
October 18th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Quebec (Autorité des Marchés Financiers), Hong Kong (Securities and Futures Commission – SFC) ...
iSignthis Probanx Delivers Core Banking to Wanfuteng Bank
October 17th, 2018
Highlights Wanfuteng Bank now integrated to core banking platform “CorePlus” Joins 16 other banks as a customer Probanx core banking platform services banks located across 3 continents FY2018 (Calendar) EBIT for Probanx business unit revised to €275-300k iSignthis Ltd ...
Last week was just a taste of the coming gold short squeeze
October 17th, 2018
The gold and silver futures markets got even more unbalanced last week, with speculators (who are usually wrong at the extremes) going as short as they’ve ever been and commercials going even more long. Here’s the gold data in ...
