U.S. District Court finds that virtual currencies are commodities
October 9th, 2018
On September 26, 2018, Senior Judge Rya W. Zobel of the U.S. District Court for the District of Massachusetts, entered an order holding that the Commodity Futures Trading Commission (CFTC) has the power to prosecute fraud involving virtual currency ...
Investors Alert: The Cyprus financial regulator issued warnings
October 8th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued warnings to inform investors that the websites binatex.com and primustrades.com have not been authorised by CySEC, and the company Brisk Liquidity Ltd through the website www.briskliquidity.nz, uses the name of ...
Bookeeper (Limassol)
October 3rd, 2018
Bookkeeper (Limassol) Reference Number: FJB1018 The position: We are looking for a high-calibre Junior Accountant to join one of our affiliated companies in Limassol. The main responsibilities of the position include: Ensuring that all financial information is recorded in ...
Cybersecurity to the top of the agenda for law firms
October 3rd, 2018
Defending against cyberattacks has overtaken artificial intelligence as the main technology issue for law firms, and over half of the top law firms are investing in systems changes over the next two years according to the report. Top priority ...
Euro to Dollar fell 0.2 percent, Asian stocks trade mixed; Key events coming up this week
October 2nd, 2018
Asian stocks were mixed Tuesday after a muted U.S. trading session, with Japanese shares extending gains as the yen remained under pressure. The dollar pushed higher as emerging-market currencies slid, led by Indonesia’s rupiah. The Nikkei 225 Stock Average ...
Will Britain ever manage to leave “Hotel California”?
October 1st, 2018
ast thing I remember, I was Running for the door I had to find the passage back to the place where I was before “Relax” said the night man, “We are programmed to receive. You can check out any ...
Spotware cTrader ID Holders Get Exclusive Access to New Personal Cabinet
September 28th, 2018
Spotware, an award-winning trading solutions provider, has announced that its cTrader ID Site, a personal cabinet of cTrader platform users holding a cTrader ID, has been completely revamped and relaunched, becoming an ultimate gateway to the cTrader ID features ...
Individuals and entities charged in global retail binary options fraud
September 28th, 2018
The Commodity Futures Trading Commission (CFTC) announced that it filed two complaints in federal district courts in Florida against four individuals and three entities and issued seven administrative Orders filing and simultaneously settling charges against seven individuals and two ...
European Commission released VAT Gap Frequently asked questions
September 27th, 2018
The European Commission has published a Fact Sheet with Frequently asked questions about the VAT Gap, that refers to the overall difference between the expected VAT revenue and the amount actually collected. VAT Gap: Frequently asked questions What is VAT? ...
Is money-laundering scandal at Danske Bank the largest in history?
September 27th, 2018
The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers at the Estonian branch of Danske Bank were beginning to ...
