Investors see riches in a cryptography-enabled technology called smart contracts–but it could also offer much to criminals. Some of the earliest adopters of the digital currency Bitcoin were criminals, ... Read More
US authorities file complaint against Exante Ltd, a Malta-based hedge fund, involved in international securities fraud scheme The US Securities and Exchange Commission (SEC) yesterday announced fraud charges against ... Read More
Customers who bought investment products offered by LQD Markets (UK) Limited (LQD Markets) are protected by the Financial Services Compensation Scheme (FSCS). Those customers with cash only balances on ... Read More
Anyone remember the LIBOR scandal from back in spring 2008? A trader for UBS Group and Citigroup named Tom Hayes was just sentenced by a British court to 14 years imprisonment for his role as ... Read More
Alibaba Group Holding Ltd. quarterly sales rose at the slowest pace in at least three years and transaction volumes missed analyst estimates amid a weakening Chinese economy. Shares fell ... Read More
Strengthens Markit’s regulatory reporting, index management and data management services; extends its capabilities into prime brokerage Markit (Nasdaq: MRKT), a provider of financial information services, today announced that it ... Read More
STORY HIGHLIGHTS The first World Bank (IBRD) Green Bond Impact Report provides an overview of the environmental and social impacts expected from eligible projects that help World Bank client ... Read More
U.S. regulators could levy large fines over alleged wrongdoings Credit Suisse Group AG and Barclays PLC, two of the biggest operators of “dark pools,” have entered settlement negotiations with the New York attorney ... Read More
Citi and J.P. Morgan first to confirm FX options trades Markit (Nasdaq: MRKT), a leading global provider of financial information services, today announced the launch of its FX trade ... Read More
GAIN Capital Holdings, Inc. (NYSE: GCAP, “GAIN” or “the Company”) today reported certain operating metrics for the month of July 2015. Retail Metrics OTC trading volume of $352.7 billion, a decrease of ... Read More
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