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esma (European Securities and Markets Authority)

ESMA monitors volatility in financial markets

25/09/2018(0)
The European Securities and Markets Authorities (ESMA) has published an article setting out the details of its analysis of volatility in financial markets. The potential of market volatility to ... Read More
coins-pounds

Hedge funds are betting big against sterling

25/09/2018(0)
Hedge funds are betting big against sterling, the most since May last year. And following last week’s Brexit debacle in Salzburg, that bet will probably be even bigger now, ... Read More
red Fraud-Stamp image

SEC shuts down a $345 million Ponzi-like scheme

24/09/2018(0)
The Securities and Exchange Commission (SEC) announced it has obtained a court order halting an ongoing Ponzi-like scheme that raised more than $345 million from over 230 investors across the ... Read More
penalty image

Futures trader and trading firm to pay $2.3 Million in penalties

24/09/2018(0)
The Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against Victory Asset, Inc. (Victory) and Michael D. Franko for spoofing—bidding or offering with the intent ... Read More
Australian dollar denominations shown in a photo illustration at a currency exchange in Sydney

Australian dollar to U.S. dollar declined, Gold fell; Key events coming up this week

24/09/2018(0)
Stocks in Hong Kong fell with U.S. equity futures and the Australian dollar after China called off planned trade talks with U.S. officials, potentially triggering an escalation in the ... Read More
europe employment

The regions with the highest employment rate in European Union

21/09/2018(0)
Eurostat, the statistical office of the European Union, has published interesting figures in relation to the regional employment in the European Union. In accordance the statement issued, the latest ... Read More
stock exchanges

Asia stocks build on rally; These are the main moves in markets

21/09/2018(0)
Asia stocks are set to cap the strongest two-week rally since February as investors take in evidence that escalating trade tensions have yet to hurt global growth and China’s ... Read More
iSignthis logo

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(1)
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
Broker Cyprus TopFX