EXX.com lists QASH on 30 November

Major cryptocurrency exchange EXX.com (https://exx.com) has listed QASH, leading global fintech company QUOINE's newly-issued token for trading on 30 November 2017. This is one week after QUOINE listed QASH for trading on the global fiat-cryptocurrency exchange QUOINEX (https://quoinex.com) and the ICO listing platform and crypto-only exchange QRYPTOS (https://qryptos.com) on 21 November. QASH is...

BDO Nomura launches online trading platform

BDO Unibank, Inc. (BDO) and Nomura Holdings, Inc. (Nomura) today announced that their joint venture, BDO Nomura Securities, Inc. (BDO Nomura), has officially commenced operations offering online trading services for stocks listed on the Philippine Stock Exchange (PSE). BDO Nomura provides investors in-depth market research,...

Marusan Goes Live with Fidessa for Wholesale Agency Trading

Fidessa group plc (LSE: FDSA) today announced that Marusan Securities Co., Ltd., an independent securities company headquartered in Tokyo, has gone live with Fidessa for its wholesale agency trading business. Fidessa is the leading system of choice in the Japanese market with 11 domestic...

FCA Fines Deutsche Bank £163 Million For Serious Anti-Money Laundering Controls Failings

The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December 2015. This is the largest financial penalty for AML controls...

SEC Detects Brokers Defrauding Customers

The Securities and Exchange Commission today charged three New York-based brokers with making unsuitable recommendations that resulted in substantial losses to customers and hefty commissions for the brokers.  One of the brokers agreed to pay more than $400,000 to settle the charges. Brokers must make...

Jay Clayton Sworn in as Chairman of SEC

Jay Clayton was sworn into office this afternoon by U.S. Supreme Court Justice Anthony M. Kennedy as the 32nd Chairman of the Securities and Exchange Commission. "It is a tremendous honor to lead the SEC and to be sworn in by Justice Kennedy, whom I greatly...

SEC Issues $20 Million Whistleblower Award

The Securities and Exchange Commission today announced an award of more than $20 million to a whistleblower who promptly came forward with valuable information that enabled the SEC to move quickly and initiate an enforcement action against wrongdoers before they could squander the money. The...

1 Million Dollar Forex World Championship Has Concluded Successfully

On Friday 14th July 2017, the final round of the 1 Million Dollar Forex World Championship was hosted successfully in Bangkok, Thailand at the Plaza Athenee Hotel. The finalists from each of the 10 rounds which managed to secure their position in the final competed...

Hedge Fund Adviser Charged for Inadequate Controls to Prevent Insider Trading

The Securities and Exchange Commission today announced that hedge fund advisory firm Deerfield Management Company L.P. has agreed to pay more than $4.6 million to settle charges that it failed to establish, maintain, and enforce policies and procedures reasonably designed to prevent the misuse...

FXCM Group Reports Monthly Metrics

FXCM Group, LLC ("FXCM Group" or “FXCM”), a leading international provider of online foreign exchange trading, CFD trading, spread betting and related services, today announced certain key customer trading metrics for June 2017 for its retail and institutional foreign exchange business. June 2017 Customer Trading Metrics from Continuing...

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