The Cyprus Securities and Exchange Commission (CySEC) has just announced that it has imposed fines amounting to almost €6.4 million for the acquisition of Sea Star Capital Plc shares, including misleading information and market abuse. The fines have been made for violation of Article 9 (1) (a) of the ‘Insider Dealing and Market Manipulation (Market…
Read more
Deutsche Börse has just announced the listing of creditshelf AG (ISIN: DE000A2LQUA5) in the Prime Standard on the Frankfurt Stock Exchange. The shares of the financial services provider based in Frankfurt achieved an initial listing price of € 80. The fixed issue price was € 80. This was the 14th IPO in Frankfurt since the…
Read more
RoboForex, the Belize-based unit of the Retail FX brokerage group, has announced that it is today adding EOS, a cryptocurrency which is now available for trading with the broker on both MT4 and MT5 platforms. Currently, RoboForex clients have 7 crypto instruments to choose from. RoboForex keeps expanding its crypto portfolio. The latest addition is…
Read more
Binary options platform and broker turned Blockchain company TechFinancials Inc (LON:TECH) has announced that it has applied for admission of its entire issued share capital of 84,980,979 fully paid ordinary shares to trading on the NEX Exchange Growth Market. Admission is expected to take place on or around August 8, 2018. The company said that it…
Read more
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Callpointltd. Callpointltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, B.O. Tradefinancials Ltd. (the Company), which claims to operate iqtrade24, an online binary options trading platform provider. The regulator has recently become aware of iqtrade24 and that it made an unsolicited offer to a…
Read more
The Securities and Exchange Commission (SEC) has just announced that New York entrepreneur William Z. (Billy) McFarland, two companies he founded, a former senior executive, and a former contractor agreed to settle charges arising out of an extensive, multi-year offering fraud that raised at least $27.4 million from over 100 investors. The SEC’s complaint alleges…
Read more
Codex Protocol, a decentralized asset registry for the $2 trillion USD arts & collectibles (A&C) asset class, has just announced the launch of its token sale for commencing today at 12 p.m. UTC. The token sale will have a hard cap of $15 million USD, and has already seen $12 million USD contributed in a…
Read more
Tron just became the largest decentralized internet ecosystem in the world, after it acquired BitTorrent and its related products. BitTorrent is worldwide known for being the fastest torrent with syncs for al major operating systems such as Windows, Mac and iOS. It is no surprise then that with this acquisition, Tron is as of today…
Read more
Accounting companies such as E&Y and KPMG are no longer the standard audit giants. Now, the Big Four are immersing in lucrative consulting deals and even expanding their service lines with blockchain. The latest example is E&Y. In an effort to attract more diversified client base, E&Y has been acquiring cryptocurrency patents and assets. Just…
Read more