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Should Brokers Be Cashing In On the Cryptocurrency Craze?

This article was written by Adinah Brown from Leverate. To say that cryptocurrencies have become a craze is no understatement. The industry as a whole...

Exclusive: eToro Stops Offering FX Trading in Russia

eToro is suspending its foreign exchange offering in Russia, Finance Magnates can confirm. The company sent out an official email to its Russian clients,...

Breaking: FCA Warns of ICOs, Focusing on Firms Engaging in Regulated Activities

The UK’s Financial Conduct Authority (FCA) has just warned investors against the speculative risks inherent with initial coin offerings (ICOs). The announcement comes less...

Merrill Lynch Paid 60,000 AUD Fine for Inappropriate Order Limits in Australia

Yesterday, the Australian Securities and Investments Commission published its market integrity report in which it mentioned that the Markets Disciplinary Panel (MDP), the arm of...

ASIC Releases Market Integrity Report

The Australian Securities and Services Commission (ASIC) has released its market integrity report for the first half of the year, ending 30 June 2017....

CFTC Sues Monex Deposit Over Alleged $290 Million Metals Fraud Scheme

The U.S. Commodity Futures Trading Commission (CFTC) filed a federal lawsuit in Illinois, charging three affiliated companies located in Newport Beach of California with...

Cyber Crime Incidences in Japan Highest Since Records Began

With more people logging into digital wallets and currencies for payments and investment solution globally, hackers are steadily targeting the system through organised cyber...

Asset Managers Poised to Absorb Research Burdens Imposed Under MiFID II

As MiFID II continues to near at year’s end, many asset managers are grappling ways to internalize the new legislation on their respective business....

Deutsche Börse and Illuminate Financial Investment in Software Provider Regtek.Solutions

It is less than 6 months before the MiFID II regulations come into effect and there have been a spate of companies and asset...

Judge Gives Preliminary Approval To $111M Settlement Over FX Rigging Lawsuit

Five major banks, including Morgan Stanley, have received preliminary approval to pay out $111.2 million in collective penalties to settle their involvement in an antitrust...