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Month: July 2021

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Sweden’s FI investigates IT incident at Klarna Bank

Sweden’s financial supervisory authority FI today announced an investigation into Klarna Bank AB. FI will investigate whether Klarna has violated bank secrecy rules in connection…

eToro becomes main partner of CFR 1907 Cluj

Global multi-asset investment platform eToro and CFR 1907 Cluj announce that eToro has become the main partner of the reigning Romanian football champions in a…

StanChart appoints Maria Ramos to its Remuneration Committee

Standard Chartered PLC (LON:STAN) today announces that Maria Ramos, Independent Non-Executive Director has been appointed as a member of the Remuneration Committee. Naguib Kheraj, Deputy…

BUX hires Salim Sebbata as CEO of UK Operations

Amsterdam based BUX, one of the fastest growing neo-brokers in Europe, has announced the appointment of Salim Sebbata as the new Chief Executive Officer (CEO)…

Saxo Bank launches 3D printing theme basket

Multi-asset investment company Saxo Bank continues to grow its lineup of equity theme baskets. The latest addition is Saxo’s basket on 3D printing companies. This…

CFTC stands by entry of default against FX Ponzi scheme 1st Million

A couple of months after the United States Commodity Futures Trading Commission (CFTC) managed to secure entries of default against Forex Ponzi scheme 1st Million…

Russian authorities find law violations in eToro ad on Google

Russia’s Federal Antimonopoly Service (FAS) has detected several violations of the Russian advertising laws in an eToro ad disseminated via Google AdWords. The FAS investigation…

Playtech gets competing $250 million offer for Finalto/Markets.com

This is now getting interesting. A firm calling itself Gopher Investments has made a $250 million competing offer to buy the Financials division of Playtech…

Founders of crypto firm Dropil agree to plead guilty to fraud

Jeremy David McAlpine, 25, of Fountain Valley, and Zachary Michael Matar, 28, of Huntington Beach, founders of cryptocurrency firm Dropil, were charged on Friday with…

FX week in review: CEO moves at Admirals and Equiti, MillTechFX launches, institutional crypto

What longtime co-CEO left Admirals? What internal management shuffle led to new CEOs for Equiti Capital and Equiti Seychelles? Which leading London VC figure is…

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