eToro, etoro money, eToro US, featured
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eToro is limiting the amount users from the U.S. may send from their eToro Money crypto wallet to another third-party wallet.
Dukascopy, Dukascopy Bank, Dukascopy crypto, featured
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Tether (USDT) is joining Ethereum (ETH) as a cryptocurrency that can be deposited/withdrawn by Dukascopy MCA clients.
featured, Saxo, Saxo Bank, SaxoTraderPro
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Shares, bonds, mutual funds and structured products proceeds will stay in ’Transactions Not Booked’ until settlement, Saxo says.
featured, OANDA, OANDA Japan
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OANDA Japan will raise the margin rate for EUR/NOK for corporate accounts from the start of trading on May 30, 2022.
AML fine, featured, SEC, Wells Fargo
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Wells Fargo Advisors, the St. Louis-based broker-dealer, has agreed to pay $7 million to settle the charges.
Nitin Gaur, Rob Otter, State Street, State Street Digital
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State Street Digital appoints Rob Otter as Head of Blockchain Engineering and Nitin Gaur as Digital Technology Strategy Lead.
featured, IG Group, IG shares, Jonathan Moulds
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Jonathan Moulds, Senior Independent Non-Executive Director of IG Group, has bought 100,000 shares in the broker.
blocked websites, Consob, featured
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The number of unauthorized investment websites blocked in Italy exceeds 700 after Consob blacks out five more websites.
CME fine, CME Group, JihSun Futures
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JihSun Futures failed to diligently supervise its employees in a manner sufficient to ensure that their conduct was consistent with CME rules.
Cboe, Cognitive Capital, featured
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Cognitive Capital has agreed to pay a fine of $22,000 as a part of a settlement with Cboe for minimum capital requirement violations.
