Search Results for: MoU
Italian policymaker links bitcoin to mafia-controlled casino ops
January 26th, 2017
Bitcoin is giving Italian mobsters a legal way to enter the gambling industry. That was the bold claim made by Lucrezia Ricchiuti, who is convinced that the popular digital currency can be linked to casino operations runs by the ...
AMF France introduced a new market surveillance
January 26th, 2017
The Autorité des Marchés Financiers (AMF), ever determined to remain at the forefront of detecting market abuse and other violations, is launching an effort to modernise its monitoring system, enhancing its ability to detect, analyse and investigate suspicious activity. ...
X-Trade Brokers reported almost 212% increase of a consolidated net profit in the 4Q 2016
January 26th, 2017
X-Trade Brokers reported almost 212% increase of a consolidated net profit in the IV quarter 2016 as compared to the same period of the previous year. The net profit in this period amounted to PLN 51,4 million in comparison ...
UK Government loses Brexit court case – so what happens now?
January 25th, 2017
The British Supreme Court has ruled that the government does not have the right to trigger Article 50, formally beginning the Brexit process, without an act of parliament. The court voted eight to three against the government, following an ...
There’s a mega drive to make this Indian City a FinTech Hub
January 25th, 2017
‘Plan to create a world-class technology ecosystem to encourage startups’ A mega drive is being launched to attract investments in digital banking, data analytics, Blockchain and cyber security to make Visakhapatnam a prominent FinTech hub of India. A FinTech ...
Oil eases on rising U.S. inventory, market looks to EIA data
January 25th, 2017
Oil edged lower on Wednesday as expectations of an increase in U.S. inventories weighed on the market, offsetting bullish momentum from output cuts announced by OPEC and other producers. Brent crude LCOc1, the international benchmark for oil prices, had ...
The Supreme Court published the Brexit Judgment
January 24th, 2017
The Supreme Court of the United kingdom has issued an announcement to make publish its Judgment regarding the Article 50 and Brexit. Below is the Judgment as it was published: R (on the application of Miller and another) (Respondents) ...
CFPB Orders Citi Subsidiaries to Pay $28.8 Million
January 24th, 2017
CFPB Orders Citi Subsidiaries to Pay $28.8 Million for Giving the Runaround to Borrowers Trying to Save Their Homes Mortgage Servicers Kept Borrowers in the Dark About Options, Demanded Excessive Paperwork The Consumer Financial Protection Bureau (CFPB) today took ...
What’s next for blockchain and cryptocurrency
January 24th, 2017
In May of 2010, someone on a Bitcoin forum by the name of Lazlo claimed to have bought two pizzas for 10,000 bitcoins. It was the first time anyone had purchased anything with the new digital currency, which at ...
Shipping Conglomerate and Former CFO Charged With Failure to Recognize Hundreds of Millions in Tax Liabilities
January 24th, 2017
The Securities and Exchange Commission today charged shipping conglomerate Overseas Shipholding Group (OSG) and its former chief financial officer Myles R. Itkin with failing to recognize hundreds of millions in tax liabilities in its financial statements that had accumulated ...
