Compagnie Financière Tradition today posted its financial results for the first half of 2021, with revenues and profits down from the equivalent period a year…
HK SFC, Police clamp down on $450M corporate fraud scheme
Hong Kong’s Securities and Futures Commission (SFC) and Commercial Crime Bureau of the Police today conducted a joint operation against a Hong Kong-listed company and…
CFTC, former HSBC exec clash over depositions of traders
The United States Commodity Futures Trading Commission (CFTC) has clashed with former HSBC executive Christophe Rivoire, who stands accused of market manipulation, over depositions of…
Nomura Securities fined for breaking CBOT rules
Nomura Securities International, Inc got a fine of $50,000 as a part of a settlement with CME Group. According to a notice of disciplinary action,…
AffiniPay names Bryan Thompson its Chief Technology Officer
AffiniPay, a fintech leader in online payments for professionals, has appointed Bryan D. Thompson as Chief Technology Officer. Bryan D. Thompson has extensive experience in…
Exclusive: Dukascopy revenues fall 23% in 1H-2021 to CHF 11 million
FNG Exclusive… FNG has learned from filings that Geneva based Retail FX broker Dukascopy Bank SA has seen a severe and continued drop-off in activity,…
CFTC fines Young Millionaires operator
The United States Commodity Futures Trading Commission (CFTC) today issued an order filing and simultaneously settling charges against Cody Malosi Wilson of Idaho Falls, Idaho…
Exclusive: ETX hires ex Swissquote analyst Andrea Di Blasio to head Quant Trading
FNG Exclusive… FNG has learned that ETX Capital, continuing on its recent hiring spree, has added Andrea Di Blasio as the company’s new Head of…
Libertex has CySEC CIF license reinstated after removing giveaways
Cyprus financial regulator CySEC has issued a notice (see full text below) that it has decided to recall its decision for the partial suspension of…
SEC obtains order of default against Coinseed and its founder
The United States Securities and Exchange Commission (SEC) is close to the end of its action against Coinseed, Inc. and its founder and chief executive…