The revised Anti-Money Laundering Ordinance by the Swiss financial regulator admits that virtual currencies are associated with heightened money laundering risks.
Read moreLondon-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?
Read moreAmid account freezing plaguing the work of Plus500, OANDA admits that AML procedures can create friction in the client on-boarding, funding and withdrawal processes.
Read moreTrading in shares of the broker resumed at 13:15 (London time), as the company published another announcement clarifying the situation around the processing of client actions and account freezing.
Read moreDavid McCurdie said a fond farewell to colleagues at Saxo Capital Markets in London this morning after almost six years at the firm's Copenhagen and London offices
Read more