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The Deloitte Company logo is seen on a commercial tower at Gurgaon, on the outskirts of New Delhi

Deloitte likes blockchain for loyalty rewards programmes

13/10/2016(0)
Big four consultancy firm Deloitte has published a report examining how loyalty rewards programmes can be optimised by blockchain-based technology. Customer loyalty programs are not realising their full potential ... Read More
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CFTC charges Companies and Individuals with fraud in Selling a Futures Trading System

13/10/2016(0)
CFTC Charges Utah Resident Kimball Parker and Florida Resident Timothy Baggett with Fraud and Other Violations in Connection with Offering and Selling a Futures Trading System Parker’s Company, MakeYourFuture, ... Read More
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CFTC charges company and individual for Illegal Off-Exchange Precious Metals Transactions

21/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Florida-based Defendants KB Concepts Group, ... Read More
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Payday firm CFO Lending to pay £34 million redress

20/09/2016(0)
Payday firm, CFO Lending, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £34 million of redress to more than 97,000 customers for unfair ... Read More
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Coinpit Takes First Steps Toward Trustless Bitcoin Futures Exchange

15/09/2016(0)
Coinpit is taking significant and innovative steps to offer a safer alternative to Bitcoin’s custodial futures exchanges. Thanks to Bitcoin’s multi-signature technology, users that store bitcoins on Coinpit remain in ... Read More
SFC - Hong Kong

SFC bans former employees of HSBC

07/09/2016(0)
The Securities and Futures Commission (SFC) has banned Ms Chau Hang Yu and Mr Steve Chow Chun Yin, both former employees of The Hongkong and Shanghai Banking Corporation Limited ... Read More
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My Global Leverage and its owner fined for Illegal and Off-Exchange Precious Metals Transactions

02/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the District of Nevada entered an Order of default judgment ... Read More
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SWIFT Discloses More Cyber Thefts

31/08/2016(0)
SWIFT, the global financial messaging system, on Tuesday disclosed new hacking attacks on its member banks as it pressured them to comply with security procedures instituted after February’s high-profile ... Read More
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