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FNG Exclusive… FNG has learned that Carlota Parages-Torres has joined trading solutions provider Broadway Technology in London as Director Of Business Development. Carlota Parages-Torres had been with Bloomberg LP for 20 years, and was most recently in charge of Electronic Trading Solution Sales to Tier-1 UK Asset Managers. She had also previously worked in Repo…

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The United States Securities and Exchange Commission (SEC) appears to be having difficulties with its action brought against Apostolos Trovias, also known as TheBull. Trovias is charged with perpetrating a fraudulent scheme to sell what he called “insider trading tips” on the Dark Web. According to a letter filed by the SEC in the New…

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The Australian Securities and Investments Commission (ASIC) announces that it has banned Dylan Christopher Rands from providing financial services for five years after finding he engaged in market manipulation. Mr Rands was a former dealer and portfolio manager at Regal Funds Management Pty Ltd, which operates managed investment schemes, known as funds. As part of…

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The United States Securities and Exchange Commission (SEC) has secured an entry of default against Karina Chairez, a high-level promoter of the AirBit Club investment scheme. The clerk’s certificate of default was issued on April 5, 2021. The SEC has applied for such a certificate after the defendant had failed to timely respond to the…

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The Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) today designated virtual currency exchange SUEX OTC, S.R.O. for its part in facilitating financial transactions for ransomware actors. According to the US Treasury, SUEX has facilitated transactions involving illicit proceeds from at least eight ransomware variants. Analysis of known SUEX transactions shows that over…

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The following is a guest editorial courtesy of Andrew Lane, CEO of sentiment-based technology company Acuity Trading. Global equities ended August near record highs, with the Delta variant failing to infect investor sentiment. But can investors continue to shrug off the undercurrents being caused by the chip shortage? The New Oil Semiconductors form the backbone…

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Leading Forex industry B2B tech and solutions provider Finalto has announced that it is taking the complexity out of Non-Deliverable Forwards, with a revolutionary NDF offer that does away with the product’s associated issues, providing a streamlined forex solution that can slot smoothly into any existing infrastructure. For too long, clients have struggled with the…

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Leading CFD Online Trading Platform TMGM is pleased to announce a multi-year Ambassador Partnership with legendary Italian goalkeeper Gianluigi Buffon. The multi-year partnership means that Buffon will have a digital presence on TMGM.COM. TMGM clients will get access to exclusive perks – from Meet & Greet experiences to exclusive Webinars with Buffon, where he will…

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INX Limited (INX), the owner of a regulated cryptocurrency exchange and a digital security trading platform, has partnered with GMO-Z.com Trust Company, Inc. (GMO Trust), to list the world’s first regulated Japanese yen stablecoin, GYEN, for retail and institutional investors through its subsidiary, INX Digital, Inc. (“INXD). INXD will also be listing GMO Trust’s USD-backed…

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The United States Securities and Exchange Commission (SEC) will need additional time to prepare a distribution plan for the $10.38 million in penalties paid by Poloniex. The Division of Enforcement has stated that additional time is needed to complete the fund administrator solicitation and appointment process, develop the distribution methodology, and draft the proposed plan…

Read More “SEC’s distribution plan for $10.4M Poloniex fair fund not ready yet” »