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…
Self-proclaimed “successful” Forex trader admits wire fraud
The Department of Justice (DOJ) confirmed today that 25-year old Forex trader Kelvin Ramirez has pleaded guilty to wire fraud. The trader, who falsely claimed…
SNB confirms Chairman Thomas Jordan underwent medical procedure
The Chairman of the Governing Board of the Swiss National Bank, Thomas Jordan, had to undergo a medical procedure at the weekend, which proved necessary…
Crypto-fiat Taiwanese startup XREX raises $17M led by CDIB
XREX, a Taipei based crypto-fiat fintech company driving financial inclusion via blockchain, has announced that it has closed its $17 million Pre-A round, which was…
FINRA fines JPMorgan Securities for failure to comply with Regulation SHO
JP Morgan Clearing Corporation, now known as JP Morgan Securities LLC, has agreed to pay a fine of $300,000 as a part of a settlement…
NZ regulator warns investment co Sharesies over AML failures
New Zealand’s Financial Markets Authority (FMA) has issued a formal warning to Sharesies Limited and Sharesies Nominee Limited for failing to have sufficient anti-money laundering…
Exness hires Wael Makarem as Senior Market Strategist – MENA
Global Retail FX and CFDs broker Exness has taken a key step to increase its presence in the Arabic speaking and MENA market, announcing the appointment…
Paysafe to acquire German fintech company viafintech
Specialized payments platform Paysafe (NYSE:PSFE) announces that it has signed a definitive agreement to acquire German fintech company, viafintech, in an all-cash transaction. viafintech, known…
PayPal offers UK customers to buy, hold and sell cryptocurrency
PayPal (NASDAQ:PYPL) today announced the launch of a new service enabling its customers in the UK to buy, hold and sell cryptocurrency with PayPal. This…
Sezzle files confidential registration for IPO in the United States
Sezzle Inc. (ASX:SZL) today confirms that it has confidentially submitted a draft Registration Statement on Form S-1 with the Securities and Exchange Commission (SEC) relating…