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Prasos now processing via Paydentity™

20/09/2018(0)
Highlights Paydentity™ to process identity verification and payments for Finland’s largest cryptocurrency broker service Prasos received more than €140m in deposits last financial year Visa, Mastercard and shortly JCB ... Read More
weekly dax

Weekly Pattern On Dax Shows Room For 14k-15k

20/09/2018(0)
Dax is trading lower or sideways I should say since 2018, and at the moment it is in strong negative correlation with SP500 if we consider that US stocks ... Read More
money_laundering

CEO of Denmark bank quits amid an alleged $233 billion money-laundering investigation

20/09/2018(0)
The chief executive of Danske, Denmark’s largest bank, resigned Wednesday after a year-long internal investigation into money laundering found $233 billion in suspicious transactions moving through the bank’s tiny ... Read More
initial coin offering

France introduces new ICO framework to become Europe’s ICO hub

20/09/2018(0)
The French authorities have accepted the legal ICO framework drafted in early 2018. The framework is an important part of a push to turn the country into an ICO ... Read More
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EU to step up legal battle with Britain over import scam

20/09/2018(0)
The European Commission is expected to step up a legal battle on Wednesday against Britain to recover 2.7 billion euros ($3.2 billion) in lost revenues due to an import ... Read More
U.S. dollar and euro banknotes are seen in this picture illustration

Euro to US Dollar exchange rate tests weekly highs

20/09/2018(0)
Despite a lack of particularly impressive Eurozone data this week, the Euro to US Dollar (EUR/USD) exchange rate has advanced over half a cent this week and could climb ... Read More
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iSignthis announced acquisition of Probanx Information Systems

19/09/2018(0)
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8), the leading payment and identity technology company (the “Company”), is pleased ... Read More
bitcoins

‘Wild West’ Bitcoin ‘should be regulated’

19/09/2018(0)
Bitcoin and other digital currencies are a “Wild West industry” and need to be regulated to protect investors, a committee of MPs has urged. Problems include volatile prices, minimal ... Read More
Credit Suisse

FINMA finds deficiencies in anti-money laundering processes at Credit Suisse

19/09/2018(0)
The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse AG. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money ... Read More
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ICAP Capital Markets LLC ordered to Pay $50 Million penalty

19/09/2018(0)
The Commodity Futures Trading Commission (CFTC or Commission) issued an Order filing and settling charges against ICAP Capital Markets LLC (ICAP), now known as Intercapital Capital Markets LLC (ICAP), ... Read More
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