March 14, 2018 BY Valentina Kirilova

SEC charges foreign affiliates of KPMG, Deloitte, BDO

The Securities and Exchange Commission (SEC) announced that it has charged foreign affiliates of KPMG, Deloitte & Touche, and BDO for their involvement in audit work that circumvented the full oversight of the Public Company Accounting Oversight Board (PCAOB). The firms agreed to settle the charges by paying penalties or disgorging their profits from the…

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Abra adds native ETH deposits and withdrawals in the Abra wallet
March 14, 2018 BY Valentina Kirilova

BBOD launches Ethereum derivatives and spot exchange with GMEX Technologies

GMEX Technologies, a wholly owned subsidiary of GMEX Group and a provider of multi-asset exchange trading and post trade technology delivered through a partnership driven approach, has announced that the Blockchain Board of Derivatives (BBOD) will be the latest Exchange to implement GMEX Fusion, an integrated centralised and distributed exchange platform solution. As one of…

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CopyCash ICO social fx trading
March 14, 2018 BY LeapRate Staff

Tradency selected to power CopyCash’s Blockchain based “Social Travesting”

Blockchain-based social and copy trading platform CopyCash has announced that CopyCash will deploy Tradency’s auto trade-by-knowledge technology to support its CopyCash's platform, which it calls 'Social Travesting'. We had reported exclusively on the planned launch of CopyCash late last year. Tradency CEO Lior Nabat is on CopyCash's advisory board. This collaboration will enable CopyCash to…

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fma warns against unregulated company
March 14, 2018 BY Valentina Kirilova

NSSC warns investors during Fraud Prevention Month

The Nova Scotia Securities Commission (NSSC) has reminded investors to do their due diligence when investing, especially in cryptocurrencies and initial coin offerings, as March is Fraud Prevention Month. Recently attention was given to the rise and fall in the value of Bitcoin, cryptocurrencies and initial coin offerings grabbing the moniker as the “next big…

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z.com trade fx broker
March 14, 2018 BY LeapRate Staff

GMO’s Z.com Trade adds Neteller and Trustly payment options

GMO-Z.com Trade UK Limited, the FCA regulated brokerage arm of Japanese retail forex giant GMO Financial Holdings Inc (TYO:7177) has announced that it has expanded its range of account funding options for retail clients. As part of its ongoing service upgrades, Z.Com Trade stated that it is pleased to announce the addition of the Neteller e-wallet…

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MAS Monetary Authority of Singapore
March 14, 2018 BY Valentina Kirilova

MAS and CAD to investigate all capital markets and financial advisory offences

The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force announced that they will extend the Joint Investigations Arrangement to cover all offences under the Securities and Futures Act (SFA) and Financial Advisers Act (FAA). This will allow for greater efficiency and more effective enforcement of capital markets…

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March 14, 2018 BY LeapRate Staff

SafeCharge reports 11% Revenue growth in 2H-2017, monthly volumes top $1B

In line with the Trading Update the company issued in mid-January, payments services and technologies provider SafeCharge International Group Ltd (LON:SCH) has reported full year results indicating strong growth in the second half of 2017, led by record Revenues during Q4, helped by record transaction volume topping $1 billion in December - the company's best…

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