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Two US Presidential Candidates already accept crypto donations

May 27 2019 13:27:17 Jonathan Smith in Market

  As the 2020 US presidential elections are approaching, candidates are already striving for media attention. Read more

$75 mln forex Ponzi scam revealed in the US

May 03 2019 16:46:08 Jonathan Smith in Brokers

The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and Satellite Holdings along with their owners for running a 75 million USD Ponzi scheme, concealed as forex investment program. Read more

XM applies for a forex dealer license in the US

Jan 11 2019 13:39:14 Jonathan Smith in Brokers

  The US subsidiary of major forex brokerage XM has applied for a membership with the National Futures Association (NFA). This became clear from a filing by the broker’s US entity Trading.com Markets Inc. (previously Trading Point US Inc.) with the NFA dated January 3, 2019. Read more

CFTC and SEC clamp down on crypto CFD provider 1Broker

Oct 01 2018 13:27:38 Jonathan Smith in Market

  The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have both filed charges against 1Broker, a CFD provider focused on cryptocurrencies. According to both US agencies, the company operating 1Broker, 1pool Ltd. Read more

SEC charges two individuals for participating in a Ponzi-like scheme

Sep 07 2018 14:08:16 Jonathan Smith in Market

  The United States Securities and Exchange Commission (SEC) has charged two individuals working at Nonko Trading with fraud on Wednesday. Read more

TD Ameritrade allows its clients in Singapore to trade via Messenger

Aug 27 2018 15:14:51 Jonathan Smith in Brokers

  Singapore branch of American brokerage firm TD Ameritrade announced on Sunday that its clients in are now able to make trades and access market information through Facebook Messenger. Retail investors in Singapore will have yet another way to access the U.S. Read more

bitFlyer gets NY BitLicense, launches US operations

Nov 29 2017 14:43:45 Jonathan Smith in Brokers

 BitFlyer, one of Japan’s leading cryptocurrency exchanges, has obtained a trading license from the state of New York, the so-called BitLicense, and is launching operations in 41 US states, the company said. Read more

US retail forex market continues to shrink after FXCM’s exit – survey

Oct 26 2017 13:19:08 Jonathan Smith in Market

The US retail forex market, one of the largest in the world in volume, continues to shrink, shows the latest survey of the Investment Trends consultancy, conducted among 8000 US traders. Read more

Bitfinex exits US market by November 9

Oct 25 2017 08:15:18 Jonathan Smith in Brokers

Bitfinex, one of the largest cryptocurrency exchanges by trading volume, said it will fully terminate its services for individual US customers by November 9. Read more

FXCM Group reports declining February metrics

Mar 15 2017 09:00:35 Jonathan Smith in Brokers

FXCM Group, which now contains all FXCM subsidiaries, except the US, has reported a decline in its February retail and institutional customer trading metrics.    According to the document, the customer trading volume in February amounted to $201 billion. Read more

FBI: Losses from binary options fraud run into the millions

Mar 14 2017 13:02:11 Jonathan Smith in Market

 It seems that the regulators and law enforcement agencies across the world are finally becoming aware of the risks of trading in binary options. Read more

FXCM has $155 million left to repay to Leucadia

Feb 28 2017 13:24:05 Jonathan Smith in Brokers

After having made payments in the amount of $238 million to Leucadia National Corp., Forex Capital Markets (FXCM) has $155 million left to repay to its US lender, Leucadia National Corp. Read more

Gain Capital gains 47 000 ex-FXCM US clients with $142 mln. in assets

Feb 28 2017 13:03:25 Jonathan Smith in Brokers

Major US forex broker Gain Capital, announced it has successfully migrated the accounts of 47 000 retail US clients of FXCM to its Forex.com retail brokerage brand. They have approximately $142 million in assets. Read more

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