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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading

Coinbase

CFTC today issued an order filing and settling charges against digital asset exchange operator Coinbase Inc., based in San Francisco, California, for reckless false, misleading, or inaccurate reporting as well as wash trading by a former employee on Coinbase’s GDAX platform

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SEC Charges California-Based Fraudster With Selling “Insider Tips” on the Dark Web

DARK WEB insider tips

SEC charged James Roland Jones of Redondo Beach, California, with perpetrating a fraudulent scheme to sell what he called “insider tips” on the dark web.

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Bitex partners with Onfido reducing crypto investor onboarding time

AI powered identity verification streamlines KYC process for fast and secure onboarding to Bitex platform

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Norges Bank: Policy rate unchanged at 0%

Norges Bank CBDC

Norges Bank’s Monetary Policy and Financial Stability Committee has unanimously decided to keep the policy rate unchanged at zero percent. In the Committee’s current assessment of the outlook and balance of risks

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Federal Reserve issues FOMC statement March 2021

fed FOMC statement

The Federal Reserve is committed to using its full range of tools to support the U.S. economy in this challenging time, thereby promoting its maximum employment and price stability goals.

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Fitch Ratings: World GDP Forecasts Revised Up After US Fiscal Stimulus Package

Fitch Ratings Global Economic Outlook

Global growth prospects are improving as fiscal support is stepped up sharply, economies adapt to social distancing and vaccination rollout gathers momentum, says Fitch Ratings in its latest Global Economic Outlook

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FIA survey shows strong outlook for cleared derivatives markets

Outlook for trading volume derivatives industry

FIA conducted a survey at the beginning of 2021 to assess the outlook for the global cleared derivatives industry. The survey gathered feedback from people working at banks, brokers, exchanges, technology vendors and other firms that support the trading and clearing of derivatives such as futures and options.

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SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets

ARCS Arcis Resources Corporation

According to the SEC's complaint, which was filed under seal in federal court in the Central District of California on March 2, 2021 and unsealed today, Andrew L. Fassari used the Twitter handle @OCMillionaire to tweet false statements about Arcis Resources Corporation (ARCS)

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FCA starts criminal proceedings against NatWest Plc

National Westminster Bank Natwest

FCA has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007

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Philip Lowe: Opening remarks at the Melbourne Business Analytics Conference

philip-lowe RBA payments Analytics

I am very pleased to be able to join you, not least because of the theme of this year's conference: Driving Recovery and Growth through Data Analytics. This theme brings together 2 issues that are very close to my heart

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