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…
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…
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…
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…
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…
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…
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…
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…
HKEX to launch its first A-share derivatives product
Hong Kong Exchanges and Clearing Limited (HKEX) today announced the launch of its first A-share derivatives product. This new contract will provide international investors with…
CFTC unveils $26.5M in claims against Forex Ponzi scammer
A Ponzi scammer who filed for bankruptcy early this year is now facing additional litigation by the Commodity Futures Trading Commission (CFTC). The regulator has…