Daniel Kaufman, deputy director of the FTC’s Bureau of Consumer Protection commented: First Data is paying $40 million because it repeatedly looked the other way while its payment processing services were being used to commit fraud. When companies fail to screen out fraudsters exploiting the payment processing system to steal people’s money, they’re breaking the…
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New Zealand watchdog found that Altrice Investment is not a registered financial service provider and recommend exercising caution if approached by the company. Hong Kong Securities Futures Commission has also published a warning about Altrice Investment noting it is an unlicensed entity in Hong Kong. The warning also notes that Altrice is using bank accounts in Hong…
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DTM will work closely with Koine to develop a custody and settlement solution for eDigital securities for partners like Metropolitan Stock Exchange of India (MSEI). Koine will integrate with VentureXchange, DTM’s trading platform with the MSEI that enables investors to trade in certain digital portfolios once they are listed on the exchange. The next…
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UKcompare.org Address: 86 Baker Street, W1U 6AG, London Website: www.ukcompare.org The Bond Market Address: 101 Gresham St, London, EC2R 7HE Telephone: 020 386 9873 Email: [email protected] Website: www.the-bondmarket.com Universal Loans Address: 31 Charles Street, Manchester M17DG, United Kingdom Telephone: 01613750199, 01618500797 Email: [email protected] Website: www.universalloans.co.uk Bit-Holdings Address: 6 London Street, London EC3R 7LP and Seedammstrasse…
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Jetter has held a number of leading positions at IBM in Germany and abroad. He currently serves as a Senior Vice President & Chairman IBM Europe, based in Madrid, and a member of the IBM Corporation Management Board at the top management level. Jetter’s predecessor, Faber has been a member of the Supervisory Board of…
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Playtech’s financial division TradeTech has benefited from the recent rise in market volatility and generated Adjusted EBITDA of over €45 million for Q1 2020, exceeding the company’s expectations for the business. TradeTech has also taken action to implement a more efficient balance sheet, which has released €10 million of cash that was previously tied up.…
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eWarrent considers the MetaTrader 5 platform to be an attractive trading environment for investors. eWarrant Japan Securities K.K. was founded in 2009 and is registered as a Financial Instruments Business Operator under the Kantou Finance Bereau. Read More: AMTS Solutions offers a portfolio of MetaTrader 5 gateways to liquidity providers Qrator Labs introduces DDoS attack…
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Tezos was designed as a “self-amending cryptographic ledger”, it does not rely on mining (Proof-of-Work), but instead utilizes a Proof-of-Stake based consensus model. Recently it has emerged as a favorite for tokenized real-estate and security tokens. Since the recent Bitcoin halving, mining for BTC has become more difficult. Many have suggested that bitcoin minors may…
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The Cyprus regulator said that such cases occur often and may be part of a sophisticated online scheme to defraud investors. Typically, such scams may have the following characteristics: Individuals claim to be CySEC officers, appointed representatives of CySEC, other Cypriot supervisory authorities or bank representatives appointed by CySEC. These scammers contact investors that are…
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Mercer continued: We have been impressed by the resilience of crypto currencies, particularly Bitcoin, and note that they have been relatively stable compared to other asset classes which have enjoyed central bank intervention and still shown extreme levels of instability. We see this as an encouraging sign that investors are starting to place more value…
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