Financial
firms regulated by the Financial Conduct Authority (FCA) should prepare for
harassment and misconduct surveys arriving next week. As confirmed by the
regulator, the first questionnaires have already been sent to insurance
companies, and...
As we end April and move closer to the Summer, we see a number of executives being recruited this week in the forex, crypto and fintech industries. Let’s review the executives that have taken on new roles and challenges in our executive moves...
A federal court in Ohio has ordered Jared Davis,
the mastermind of a $10 million binary options scam, to pay $561,971 in
restitution to defrauded victims. Davis operated the fraudulent binary options
brands, Option Mint, Option King and Option...
CySEC Warns against 8 Illegal
FX/CFDs Trading Platforms The Cyprus Securities and
Exchange Commission (CySEC) has issued a new warning against eight trading
platforms, noting that they have not been authorized to operate in the country.
The Cypriot...
<p class="MsoNormal">Recent developments in the crypto space have demonstrated that the industry remains in vital need of a fully transparent crypto ecosystem – which is precisely what the team behind Fi Network is working hard to...
<p>Revolut, a
London-headquartered <a href="https://www.financemagnates.com/tag/neobanks/" target="_blank" rel="follow">challenger bank</a>, has launched a cryptocurrency
<a...
<p>Revolut, a
London-headquartered <a href="https://www.financemagnates.com/tag/neobanks/" target="_blank" rel="follow">challenger bank</a>, has delayed the launch of its native
cryptocurrency dubbed...
SNEAK PEEK The Mercedes team vehicles will no longer bear the FTX branding due to the rapidly deteriorating cryptocurrency situation. In September 2021, Mercedes and FTX agreed to a multi-year sponsorship agreement. Sam Bankman-Fried, the company’s...
<p>A citizen of the United States, 52-year
old David Butler, is facing up to 20 years in prison sentence for a binary
option fraud of over $2.9 million. </p><p>The US Department of Justice disclosed on
Wednesday that Butler pleaded...
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