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Finarm Digest: October 4 – 8, 2021
12 October 2021, 04:10
Finarm Digest: October 4 – 8, 2021
We have prepared a digest for you with the biggest news and updates in blockchain, Forex, IT, and cryptocurrency firms. Check out stories of the first week...
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 ...
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...
Finarm Digest: September 20 – 24, 2021
24 September 2021, 13:09
Finarm Digest: September 20 – 24, 2021
We have prepared a digest for you with the biggest stories and updates in blockchain, Forex, and cryptocurrency organizations. ANZ share investing user gr...
FCA plans to cut 50% number of high-risk investors by 2025
24 September 2021, 10:09
FCA plans to cut 50% number of high-risk investors by 2025
The UK Financial Conduct Authority (FCA) announced its plan to combat financial threats and risks. Financial authorities noted that more than £1.6 tril we...
Finarm Digest: September 13 – 17, 2021
17 September 2021, 16:09
Finarm Digest: September 13 – 17, 2021
Take a look at the most prominent events of this week and the latest updates: Interactive Brokers integrated digital asset trading Interactive Brokers Gro...