Blockcap Inc Creates Massive Crypto Mining Operation
The US will host another huge crypto mining operation on its soil. Veterans of the major crypto mining infrastructure firms...
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Binance Launches BNB Vault to Provide 5-10% Interest on BNB Token Holdings
Popular cryptocurrency exchange Binance recently launched the BNB Vault- a new staking feature for Binance Coin (BNB) which allows users...
Read moreCFTC Brings Charges in A $165 Million International Binary Options Scam
The US Commodity Futures Trading Commission recently filed charges against the participants of an international binary options scam. The scam...
Read moreCitadel Securities Fined by FINRA For Trading Ahead of Inactive OTC Orders
US Financial Industry Regulatory Authority (FINRA) today reached a settlement with Citadel Securities. The company has agreed to pay a...
Read moreVirtu Americas to Pay $250,000 in Fines to FINRA
Wall Street watchdog FINRA recently fined Virtu Americas LLC with $250,000. The fine is in relation to the failures and...
Read moreAFX Markets Faces Material Deficit in Client Deposits: CySEC Report
The Cyprus Securities and Exchange Commission (CySEC) announced earlier today that AFX Capital Markets Ltd., the Cyprus-facing arm of AFX...
Read moreTIOMarkets Riddled with Copycat Scams
A copycat group, trade-it, is creating scams targeted at forex trading brand TIOMarkets. The fraudsters are copying the marketing and...
Read moreTradeZero Will Work with Apex Clearing for Clearing and Custody Services
Online broker-dealer TradeZero America recently teamed up with Apex Clearing and declared the company its new clearing and custody partner....
Read moreOperators of a Multi-Million Dollar Binary Options Fraud Charged by SEC
The Securities and Exchange Commission (SEC) recently charged owners and operators of three brands selling binary options with fraud. They...
Read moreForex Trading Firm’s Liquidation Makes Retail Investors Lose Million
The liquidation event of a forex trading firm is set to make investors lose millions of pounds. The firm promised...
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