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Russian central bank integrated capital adequacy ratio for Forex participants
16 September 2021, 14:09
Russian central bank integrated capital adequacy ratio for Forex participants
According to the latest news published by financial authorities of Russia, they plan to integrate a capi...
Hong Kong police suppressed $450M business illicit activities
2 September 2021, 09:09
Hong Kong police suppressed $450M business illicit activities
Hong Kong’s Securities and Futures Commission (SFC) and Commercial Crime Bureau of the Police collaborated against a Hong Kong-based firm, and its ex-sen...
SEC secures judgment against a trader who posted fake information on Twitter
2 September 2021, 09:09
SEC secures judgment against a trader who posted fake information on Twitter
The United States Securities and Exchange Commission (SEC) has received a judgment against a trader who ...
Cuba plans to monitor and let citizens utilize digital assets for payments
2 September 2021, 08:09
Cuba plans to monitor and let citizens utilize digital assets for payments
Financial authorities of Cuba announced that they would accept virtual currencies as a means of payment ...
PayPal offers UK users to purchase, keep or sell digital assets on the platform
2 September 2021, 08:09
PayPal offers UK users to purchase, keep or sell digital assets on the platform
Not so long ago, an electronic commerce company that facilitates payments between parties through online...
Australians faced with more than $70M in losses due to investment fraud in H1 this year
2 September 2021, 08:09
Australians faced with more than $70M in losses due to investment fraud in H1 this year
According to Scamwatch and its report, the total damage from illicit schemes led to $70 mln losses durin...
Indian financial authorities clarify conditions of digital regulations, trading, and user protection
5 August 2021, 10:08
Indian financial authorities clarify conditions of digital regulations, trading, and user protection
India’s Ministry of Finance has clarified some questions regarding the role of digital assets with...
Korean financial authorities close 11 cryptocurrency platforms before the deadline
4 August 2021, 10:08
Korean financial authorities close 11 cryptocurrency platforms before the deadline
Financial authorities of South Korea intend to stop 11 platforms that work with digital assets. Accordin...
Finland wants to sell seized BTC worth $80 mln
4 August 2021, 10:08
Finland wants to sell seized BTC worth $80 mln
Digital assets are the most popular assets after cash that is involved in illicit transfers. And that is why almost all financial authorities have been fac...
Asian fund buying Investing.com
5 July 2021, 09:07
Asian fund buying Investing.com
According to the information produced by “Globes”, a global investment company based in East Asia has bought the Investing.com website for $500m. This website is devoted to the financial industry. It was esta...
Finarm Digest: June 28 – July 2, 2021
2 July 2021, 10:07
Finarm Digest: June 28 – July 2, 2021
We have prepared a digest for you with the biggest news and updates in blockchain, Forex, and cryptocurrency companies. Check them out. Saxo Bank integrat...
Finarm Digest: June 21 – 25, 2021
25 June 2021, 07:06
Finarm Digest: June 21 – 25, 2021
Here is the latest digest made by our team. We have the latest updates from digital assets, Forex, and blockchain industries and firms. Take a look at them...
Finarm Digest: June 14 – 18, 2021
18 June 2021, 09:06
Finarm Digest: June 14 – 18, 2021
Check out the latest digest prepared for you. We have the latest updates from cryptocurrency, Forex, and blockchain companies. CMC Markets gained 63% in n...
The First Finarm Сompanies News Digest
14 June 2021, 10:06
The First Finarm Сompanies News Digest
We have prepared a digest for you with the biggest stories in trading, Forex, and cryptocurrencies. Take a look at them. eToro announces partnership with ...
Cryptocurrency firm Coincheck plans to conduct Japan’s first IEO
9 June 2021, 15:06
Cryptocurrency firm Coincheck plans to conduct Japan’s first IEO
Coincheck, a Tokyo-based cryptocurrency services provider, announced today that the company is planning to conduct an initial exchange offering (IEO) of Ha...
Saxo bank gets notice from Danish FSA for reporting violations
9 June 2021, 13:06
Saxo bank gets notice from Danish FSA for reporting violations
The reports of transactions with tools offered by the bank have had errors since 2018. The Danish financial markets regulator has ordered Saxo Bank A/S to ...
FCA claimed EverFX to stop sharing CFDs to its consumers within the UK
3 June 2021, 16:06
FCA claimed EverFX to stop sharing CFDs to its consumers within the UK
As a result of the investigation, the company was accused of multiple compliance violations. The United Kingdom’s financial authorities have acted agains...
Binance is under investigation, it sparks fear in crypto markets
15 May 2021, 12:05
Binance is under investigation, it sparks fear in crypto markets
According to a bombshell report in Bloomberg, the largest crypto exchange Binance is being investigated by the IRS and the Department of Justice, with offi...
What is a FX white label and how to find a provider?
11 June 2021, 11:06
What is a FX white label and how to find a provider?
If you have decided to launch a brokerage, we are pretty sure that you face selecting the type of trading website. However, to maximize the potential of yo...
AML and KYC Compliance: Why is it so Crucial?
1 April 2021, 11:04
AML and KYC Compliance: Why is it so Crucial?
As we all know, security is the key point of every business. Organizations employ all the best practices, preventing a data breach and financial fraud. Pro...
FOREX Money Management: PAMM and MAM Accounts
12 February 2021, 15:02
FOREX Money Management: PAMM and MAM Accounts
Forex trading is difficult for beginners. It’s associated with high risk of losing money. Therefore, so that the account balance does not start approachi...
MT4 vs MT5: Choosing the right trading platform
2 February 2021, 12:02
MT4 vs MT5: Choosing the right trading platform
MetaTrader trading platforms are very popular and are considered one of the best programs on the market. They provide traders with access to a wide range o...
Copy trading strategy and its effectiveness
7 January 2021, 09:01
Copy trading strategy and its effectiveness
All financial brokers and traders want to perform like investing professionals and create impressive portfolios. There are many ways to achieve this result...
How to get a Forex broker license: a step-by-step plan for beginners
9 December 2020, 12:12
How to get a Forex broker license: a step-by-step plan for beginners
Obtaining a Forex broker license is an important step for any Forex broker. Licensing activities oblige Forex firms to comply with the legislative requirem...
All You Need to Know About Liquidity Providers
29 September 2020, 09:09
All You Need to Know About Liquidity Providers
What is Liquidity? In terms of a free market, liquidity is defined as an organization’s ability to purchase or sell their asset without causing a dra...
All You Need to Know About Anti-Money Laundering Platforms
28 September 2020, 10:09
All You Need to Know About Anti-Money Laundering Platforms
Introduction Rooting out financial misdemeanors and laundering operations is crucial for ensuring transparent and legitimate trading and exchange of assets...
Choosing a CRM Solution for a Forex Broker
24 September 2020, 14:09
Choosing a CRM Solution for a Forex Broker
For Forex companies, as for any successful business, the client is the absolute top priority. Meanwhile, a CRM is, first of all, an automated system for ef...