Lingxi ,China Finance Online Co. Limited
September 28, 2018 BY Valentina Kirilova

CoinBene adds BOScoin to its global exchange

CoinBene, the secure crypto asset exchange with 1.5 million users in 150 countries, has announced the addition of BOScoin to its exchange. BOScoin is a Self-Evolving Blockchain Platform for Public Financing. Public Financing creates credit, not through decisions made by a central bank or government, but through the collective consensus of individuals who use and…

Read more
SafeCharge teams up with online sports betting and iGaming bank payments source Mazooma
September 28, 2018 BY Valentina Kirilova

OXID integrates Klarna as core payment solution

Klarna, the payment provider, and OXID eSales, a provider of e-commerce solutions and services, has announced that they will partner to enable more than 12,000 merchants to seamlessly integrate Klarna’s full suite of payment methods, providing customers with flexibility in payments and a smoother shopping experience. Klarna is now part of the core integration in…

Read more
Dolfin becomes a member of the Malta Stock Exchange
September 27, 2018 BY Mariela Naydenova

The two new regulations in the "cryptocurrency heaven"

Malta is known as the "cryptocurrency heaven", as it has been one of the top destinations for crypto enthusiasts, techies and investors. Now, the country is preparing some new cryptocurrency regulations that will come into effect in November, 2018. From potentially partnering with OKEX and "housing" cryptocurrency exchanges such as BitBay and Binance, Malta is…

Read more
binary options scam
September 27, 2018 BY LeapRate Staff

Charges and $4M in fines leveled against rags-to-riches Binary Options con men

The U.S. Securities and Exchange Commission (SEC) has announced that it has charged a group of internet marketers who allegedly created and disseminated elaborate rags-to-riches videos to trick retirees and other retail investors into opening brokerage accounts and trading high-risk securities known as binary options. According to the SEC’s complaints, investors were conned out of tens…

Read more
social trading
September 27, 2018 BY Valentina Kirilova

Deutsche Börse Venture Network makes public funding easier for start-ups

Technology start-ups can benefit from public funds: EU, federal and state governments grant corresponding loans and subsidies. But who is offering what exactly for whom and under what conditions? Members of Deutsche Börse Venture Network now have it easier: the new cooperation partner förderbar guides them through the complex variety of funding possibilities. Founders do…

Read more
fca fine
September 27, 2018 BY Valentina Kirilova

Prime broker Linear Investments disputes £409,300 FCA fine

The Financial Conduct Authority (FCA) has just published a Decision Notice concerning Linear Investments Limited (Linear). Linear failed to take reasonable care to organise and control its affairs responsibly and effectively to ensure potential instances of market abuse could be detected and reported. The failure occurred from 14 January 2013 to 9 August 2015. Linear…

Read more
Neufund presents a public offering of equity on the blockchain
September 27, 2018 BY Valentina Kirilova

Neufund teams up with Blocktrade.com to unlock tokenization in the financial market

Neufund, the end-to-end primary issuance platform for security tokens, has announced that it is partnering with trading facility, Blocktrade.com, to bring much needed liquidity to tokenized real-world assets. This alliance follows previous secondary market partnerships with BitBay, Binance, and MSX of Malta Stock Exchange. Neufund’s set of protocols for enhanced ownership allows anyone to give real-world assets…

Read more
DFSA launches Cyber Threat Intelligence Platform
September 27, 2018 BY Valentina Kirilova

SEC charges Voya Financial Advisors Inc. with deficient cybersecurity procedures

The Securities and Exchange Commission (SEC) has announced that a Des Moines-based broker-dealer and investment adviser has agreed to pay $1 million to settle charges related to its failures in cybersecurity policies and procedures surrounding a cyber intrusion that compromised personal information of thousands of customers. The SEC charged Voya Financial Advisors Inc. (VFA) with…

Read more
fca warning clone firm
September 27, 2018 BY Valentina Kirilova

FCA warns against Minsura clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Minsura. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to scam…

Read more
set
September 27, 2018 BY Valentina Kirilova

FTSE Russell promotes China A Shares to Emerging market status

FTSE Russell, the global index, data and analytics provider, has confirmed that the China A Shares market will be promoted to Secondary Emerging market status following the September 2018 annual country classification review. FTSE Russell formally reviews country classifications within its FTSE Global Equity Index Series (FTSE GEIS) using a comprehensive, transparent and consistent methodology.…

Read more