US Treasury removes economic sanctions against Tornado Cash
The U.S. Department of the Treasury today announced its decision to remove the economic sanctions against Tornado Cash.
Maria Nikolova
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CME Group imposes $60k fine on TFS Derivatives HK
CME, featured, TFS Derivatives
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International derivatives marketplace CME Group today posted a notice of disciplinary action against TFS Derivatives HK Limited.
CFTC asks Court to impose $18.9M penalty on head of Bright Future Financial
Bright Future Financial, CFTC, Damien Moran, featured
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The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
ICE fines A.E. Bruggemann for alleged rule violations
featured, ICE, ICE fine
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ICE Futures U.S. has posted a disciplinary notice against A.E. Bruggemann & Co.
Five luxury handbags: wife of OneCoin co-conspirator goes to the mattresses
featured, Mark Scott, OneCoin
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The wife of Mark Scott, who got a prison sentence for laundering $400 million of the proceeds from OneCoin, asserts her interest in five luxury handbags.
IOSCO launches new alerts portal to help combat investment fraud
featured, Forex warning, investment fraud, IOSCO
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The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity.
SBI Investment Co invests in QuEra Computing
featured, quantum computing, QuEra Computing, SBI
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SBI Investment Co., Ltd. today announced that it has invested in QuEra Computing Inc., a developer and provider of quantum computers.
Compagnie Financière Tradition registers 11% Y/Y rise in revenues in 2024
Compagnie Financière Tradition, featured, Tradition
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Compagnie Financière Tradition SA, one of the world’s largest interdealer brokers, today posted its financial results for 2024.
CQG unveils enhancements to CQG One and CQG Desktop platforms
CQG, CQG Desktop, CQG One, featured
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CQG, a provider of high-performance technology solutions for traders and brokers, has updated CQG One and CQG Desktop.
Tigress Financial Partners to pay $100k fine to settle with FINRA
featured, FINRA, Tigress Financial Partners
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Tigress Financial Partners, LLC has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
