Exness teams up with Sumsub for fraud protection assistance and globally inclusive AML compliance LeapRate

Valentina Kirilova

LeapRate Analyst

Experienced independent writer and journalist with a demonstrated history of working in the global online trading sector.

Exness closes retail business in EU/EEA including the UK

September 10, 2019 BY Valentina Kirilova

Exness teams up with Sumsub for fraud protection assistance and globally inclusive AML compliance

Companies in the financial sector confront many challenges to develop a relevant identity verification strategy that will be compliant with growing AML requirements such as the new AML5 directive, as well as the FATF guidelines, recommendations and others. Exness' international coverage required an automated KYC solution suitable for multiple-country use, this is why, in order…

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Integral volumes

September 10, 2019 BY Valentina Kirilova

ATFX to deliver liquidity solution through a new fintech offering ATFX Connect

Online FX and CFD broker ATFX has today announced the launch of its new institutional desk offering ATFX Connect. The latest offering is specifically aimed at professional clients and is part of AT Global Markets (UK) Ltd, which is an established broker based in the City of London. The company recently created an additional layer in…

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September 10, 2019 BY Valentina Kirilova

Apple will not include crypto innovations in product line any time soon

Major corporations across the globe have research and development teams hard at work figuring out ways to take advantage of blockchain technology and all things crypto, but there is one innovator in the market that has elected to stay on the sidelines to the amazement of everyone in the Fintech industry. Apple Corporation (NASDAQ:AAPL) just…

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bitcoin hacker

September 10, 2019 BY Valentina Kirilova

Bitcoin Google search trends suggest a hacker is gaming the market

One unique characteristic of nearly all things crypto is that they are digitized in a way that yields instant online real-time data, and where there is data, there is always the potential to delve deep to find helpful “nuggets” of information. If you are smart enough and clever enough, a trader in cryptos can also…

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forex market crypto news and updates

September 09, 2019 BY Valentina Kirilova

Daily Market News: China’s banks tries its own form of stimulus

Mati Greenspan, Senior Market Analyst at FX broker eToro, has provided his daily commentary on traditional and crypto markets for September 9, 2019. The text below is an excerpt and does not contain the full analysis. Highlights include: China’s banks tries its own form of stimulus: China’s reserve ratio will be the lowest level China…

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set

September 09, 2019 BY Valentina Kirilova

Hex Trust and TradAir to enable trading for digital assets held in custody

Asia-based digital assets custodian Hex Trust announced earlier today that it has selected TradAir to provide clients with the ability to trade digital assets directly from the Hex Safe custody platform. Hex Trust bridges the gap between traditional custody and the digital asset world. Hex Trust now extends trading capabilities to its users, deploying TradAir’s…

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Bitcoin

September 09, 2019 BY Valentina Kirilova

Bitcoin consolidates $10,400 positioning over weekend – No consensus

Recovery, then steady as she goes, or so goes another average week of Bitcoin range bound trading. The good news is that BTC did rebound from a $9,300 dip that weighed heavy on Bitcoin enthusiasts, who had begun to give up hope of even the possibility of another major rally toward an All-Time-High (ATH). Such…

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Daily Market analysis

September 09, 2019 BY Valentina Kirilova

Daily market commentary: Global stocks edged higher today

ActivTrades’ Market Analysts have prepared for LeapRate their daily commentary on traditional markets for September 9, 2019. See details below: GOLD & SILVER Market sentiment remains strong on stock markets and gold so far failed to rebound after the sharp decline seen in the final part of last week. The main trend remains positive, even…

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Global Prime teams up with Gold-i to offer liquidity through the Matrix Net platform

September 09, 2019 BY Valentina Kirilova

Global Prime teams up with Gold-i to offer liquidity through the Matrix Net platform

Australian-based Prime of Prime broker, Global Prime, announced that it has teamed up with FinTech company Gold-i to offer its liquidity through Gold-i’s multi-asset liquidity management platform, Matrix Net. As of this month, Global Prime’s institutional liquidity - FX, CFDs (metals, indices and cryptocurrencies) and NDFs - will be available to Gold-i’s extensive global client…

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September 09, 2019 BY Valentina Kirilova

ACY Securities hires Profile Booster's CEO Ashley Jessen as Head of Marketing

ASIC regulated Australia-based multi-asset trading provider, ACY Securities, has hired Ashley Jessen as their new Head of Marketing. Jessen has almost 20 years’ experience in the financial markets and will be in charge of developing the digital marketing strategy, implementing performance-based marketing campaigns and identifying market opportunities. Prior to ACY Securities, Jessen was CEO of…

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