Michael Mosier becomes the new head at FinCEN
Michael Mosier is set to take charge as the new acting director at FinCEN. His new appointment will take effect from April 11. The Financial Crimes Enforcement Network (FinCEN) has ...
Michael Mosier is set to take charge as the new acting director at FinCEN. His new appointment will take effect from April 11. The Financial Crimes Enforcement Network (FinCEN) has ...
Jump Trading has had its Singapore unit recently onboard one Lars Hornsleth as its Director of Institutional Business Development for the Asia-Pacific (APAC) region. A Man Fit For The Job ...
Barclays Capital Inc had agreed to dock out $125,000 in fines as part of a settlement agreement with the US regulator, the Financial Industry Regulatory Authority (FINRA). This fine was ...
The Florida Court has officially appointed Melanie Damian from Damian & Valori LLP to be the temporary receiver in the current action the CFTC has against three individuals and their ...
The “mega lawsuit” as it's called, targeting Dror Niv, Global Brokerage Inc (Formerly known as FXCM Inc), and William Ahdout has continued within the Southern District Court of New York. ...
Velox Clearing, simply known as Velox, is an RIA custodian, as well as a prime broker. The firm, based in California, has recently managed to onboard Micheal Higgins to serve ...
Just recently, the US Commodity Futures Trading Commission, or CFTC, made an announcement regarding the regulator obtaining an order worth $2.5 million. This order will be leveled against one Richard ...
Apiruk Kothi, Fores-3D creator along with other members of the company had their assets seized today by the DSI. Thailand officials are still being overrun by Scams within the foreign ...
For more than two years regulators in Poland have been investigating XTB’s asymmetric slippage. The Trading Jam Session Foundation, as a result of these investigations, has staged a protest outside ...
Online commission-free broker dough recently secured a $20 million investment from financial network Tastytrade in a bid to help the organization’s main goal to offer retail customers more choices regarding ...
Copyright © 2017-2019 Cryptovibes.com. Price data provided by our official partner CoinGecko.