Search Results for: Securities and Exchange Commission
Court orders firms to disgorge ill-gotten funds in Binary Options fraud
April 7th, 2017
Federal Court Orders Relief Defendants Westward International Ltd. and Coucarin Holdings Ltd. to Disgorge Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge James ...
Bats Launches New Benchmark Indices for Ten European Markets
April 4th, 2017
Bats Europe (Bats), a CBOE Holdings, Inc. company and the region’s largest equities exchange operator, today announced the launch of new benchmark indices for ten additional European markets. Bats now offers real-time, high-quality and low-cost alternatives to those provided ...
Withdrawal of suspension of CIF authorisation
April 4th, 2017
CySec has released a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm Dragon Options Ltd, number 223/14. Dragon Options Ltd was among the four Cyprus Investment Firms that CySec on 31/03/2017 decided to suspend their ...
Withdrawal of suspension of CIF authorisation
April 4th, 2017
CySec has published a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm TTCM Traders Trust Capital Markets Ltd, number 107/09. TTCM Traders Trust Capital Markets Ltd was among the four Cyprus Investment Firms that CySec ...
Breaking: CySec withdraw the suspension of the license of a Cyprus Investment Firm
April 3rd, 2017
CySec has just released a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm Leadtrade Ltd, number 296/16. Leadtrade Ltd was among the four Cyprus Investment Firms that CySec on 31/03/2017 decided to suspend their licenses. ...
Overseas Traders Paying Back All Profits Plus Penalties in Insider Trading Case
March 27th, 2017
The Securities and Exchange Commission today announced that three Peruvian traders have agreed to settle a pending case alleging that they traded on nonpublic information prior to the merger of two mining companies. The SEC filed its complaint in ...
ESMA to cooperate with non-EU Regulators on CCPs
March 21st, 2017
The European Securities and Markets Authority (ESMA) has established five Memoranda of Understanding (MoUs) under the European Markets Infrastructure Regulation (EMIR). The MoUs establish cooperation arrangements, including the exchange of information, regarding Central Counterparties (CCPs) which are established and ...
Bitcoin is back above $1,000 after plunging below $950 over the weekend
March 20th, 2017
Bitcoin rose back over $1,000 last night after it lost nearly a fifth of its value over the weekend. The cryptocurrency fell to a low of $943.06 over the weekend as a split in its developer community threatened its ...
ThinkMarkets Implements PayPal for Global Payments Coverage
March 16th, 2017
ThinkMarkets, a leading provider of forex and CFD trading has enhanced its payment offering with the launch of PayPal. The new payment solution enables ThinkMarkets’ global user-base to deposit and withdraw funds through PayPal’s international network. With the addition ...
ANZ, Westpac admit breaches in forex trading
March 16th, 2017
ANZ and Westpac have followed rivals and yielded to the corporate regulator’s investigation into banks’ foreign exchange businesses, agreeing to oversight and changes after traders shared confidential client information and traded to benefit themselves. A week after the banks’ ...
