Better Payment’s “online payment gateway” is offered as a “white label” solution to other companies including banks, financial service providers…
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SEC awards two whistleblowers with $11.5 million
Emily Pasquinelli, Acting Chief of the SEC’s Office of the Whistleblower said: This case demonstrates the Commission’s continued commitment to…
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CFTC brings forex fraud charges in a $426K Ponzi Scheme
The CFTC further alleges that Bryant made numerous false statements to potential and current pool participants about his trading experience,…
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SGX Sees Investor Demand Increase Due to ‘Uneven’ Economic Recovery
Elsewhere, SGX said its commodity derivatives were the standout performer due to price swings and supply chain issues continuing to…
Read MoreSEC awards 5 whistleblowers with $2.6 million
SEC awarded a whistleblower over $350,000 for providing independent analysis which led to a successful enforcement action. With unusual effort…
Read MoreSilver Star FX operator to pay $15.6 million on forex fraud charges from CFTC
The defendants failed to disclose that Mayer never opened a live trading account using the forex trading system. Additionally, Mayer…
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An ACCC Report Reveals Investment Scams Cost Australians Over $70m in H1 2021
One of the reasons for the rise is that scammers are capitalising on the interest in the cryptocurrency market, with…
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XREX Raises $17m To Expand Fiat Portfolio and Partnerships
Other investors include SBI Investment, a subsidiary of SBI Holdings, Global Founders Capital, ThreeD Capital, E.Sun Venture Capital, New Economy…
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MOEX announces net profit growth of 2.1% in Q2 2021
Operating income was increased 9.7% YoY and F&C income accounted for more than 75% of operating income. EBITDA added 3.9%…
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CME Group dismisses $16 billion Cboe takeover rumours
When approached by the Financial Times, Cboe, who also owns stock exchange operator BATS Global Markets, said it “does not…
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