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SEC pursuits fraudulent traders who performed a big list of “wash trades”
6 October 2021, 19:10
SEC pursuits fraudulent traders who performed a big list of “wash trades”
The American Securities and Exchange Commission published a claim against Suyun Gu and Yong Lee. They we...
FCA confirmed caution sent to scammers involved in £5.9M fraud
6 October 2021, 19:10
FCA confirmed caution sent to scammers involved in £5.9M fraud
The UK Financial Conduct Authority published a warning for three individuals that took part in a £5.9 mln illicit scheme. The authorities confirmed that t...
Finarm Digest: September 27 – October 1, 2021
1 October 2021, 13:10
Finarm Digest: September 27 – October 1, 2021
Take a look at the most prominent events of this week and the latest updates within the financial sphere: ACY Securities announced the development of new ...
Virtual Hosting for MetaTrader 4 and MetaTrader 5
1 October 2021, 06:10
Virtual Hosting for MetaTrader 4 and MetaTrader 5
If you use an automated Expert Advisor in forex trading, you know that for the smooth operation of the Expert Advisor, the computer must be constantly turn...
U.S. lawmakers acknowledged China’s authoritarian combat against digital assets as a big chance for America
30 September 2021, 20:09
U.S. lawmakers acknowledged China’s authoritarian combat against digital assets as a big chance for America
Several American lawmakers noted that China’s hash fight on virtual assets, including bitcoin, is ...
The central bank of Russia published crypto firms in the list of financial pyramids
30 September 2021, 20:09
The central bank of Russia published crypto firms in the list of financial pyramids
The Russian central bank announced its plan to widen its blacklist of financial market participants invo...
Turkish president noticed that ‘We are at war’ with digital assets
30 September 2021, 20:09
Turkish president noticed that ‘We are at war’ with digital assets
The Turkish authorities and their plans for virtual assets are different from the intention of the centr...
Italy’s CONSOB prohibited a wide set of fraudulent platforms
30 September 2021, 19:09
Italy’s CONSOB prohibited a wide set of fraudulent platforms
Italy’s Companies and Exchange Commission published information that it widened its blacklist of web platforms that provide financial tools and solutions...
SEC accused a quantitative analyst of an $8.5 mln fraudulent scheme
30 September 2021, 19:09
SEC accused a quantitative analyst of an $8.5 mln fraudulent scheme
The American Securities and Exchange Commission informed the media that it charged Sergei Polevikov. He was a quantitative analyst at two popular organizat...