Larry Dean Harmon, of Ohio, pleaded guilty today to a money laundering conspiracy arising from his operation of Helix, a Darknet-based cryptocurrency laundering service. According…
Robinhood Q2 revenues up just 8% from Q1 at $565 million
Online broker Robinhood (NASDAQ:HOOD) has reported its first quarter as a public company, with Q2 revenues rising a modest 8.3% from Q1, although more than…
Ex-JPMorgan traders have bank fraud charges against them dismissed
Former JPMorgan traders Gregg Smith, Michael Nowak, Christopher Jordan, Jeffrey Ruffo, who are defendants in a spoofing lawsuit, have managed to reduce the burden of…
State Street names new heads for three European markets
State Street Corporation (NYSE:STT) announced today that it has appointed new country heads for three European markets: Andreas Niklaus has been appointed as the head…
TriOptima now offers integration via SWIFT to major tri-party agents
TriOptima, a leading infrastructure service that helps to lower costs and to mitigate risk in OTC derivatives markets, has announced that it now offers integration…
How to use Admirals’ market sentiment indicator
The following is a guest editorial courtesy of multi-asset global broker Admirals. When discussing technical indicators for trading financial markets, we immediately think about the…
ASIC warns against trading crypto-asset related products via unlicensed businesses
The Australian Securities and Investments Commission (ASIC) today issued a warning against investing in crypto-asset related financial products, such as options and futures, through unlicensed…
CMA fines ION Investment Group over Broadway Technology deal
The Competition and Markets Authority (CMA) today issued a notice to ION Investment Group Limited and ION Trading Technologies Limited that it has imposed a…
Plus500 shares rise 8% after 1H results released
Leading online Retail FX and CFDs broker Plus500 (LON:PLUS) saw its shares rise by 8% on Tuesday, after the company released its results for the…
SEC seeks Court judgment against Steven Seagal over unpaid fine
The United States Securities and Exchange Commission (SEC) has taken further steps in its action against Hollywood actor and producer Steven Seagal. Let’s recall that…