Arrests and searches made as part of FCA and police investigation into fraud and money laundering
The investigation is conducted by the UK Financial Conduct Authority (FCA) and the police.
Maria Nikolova
About Maria Nikolova
Posts by Maria Nikolova:
Mulvaney Capital Management gets a slap on the wrist for alleged ICE Futures US rule violations
ICE Futures US gas posted a notice of settlement of charges against Mulvaney Capital Management, Ltd.
Interactive Brokers registers increase in revenues in Q2 2026
Electronic trading major Interactive Brokers Group, Inc. (NASDAQ:IBKR) has announced its financial results for the quarter ended June 30, 2026.
FINRA imposes $850k fine on tastytrade for alleged rule violations
tastytrade, Inc has agreed to pay a fine of $850,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Coinbase issues statement on recent service disruption
Coinbase today issued a statement regarding an incident affecting its services on July 14, 2026.
CME Group plans to launch Sorghum basis futures
International derivatives marketplace CME Group today announced plans to launch Sorghum basis futures.
Webull enhances paper trading by adding new asset classes
Webull Corp (NASDAQ:BULL) today announced the next evolution of its paper trading experience, expanding one of its most popular investor education tools with new asset classes.
Sumsub introduces AI-Powered Trust Infrastructure
Trust Infrastructure represents the next evolution of compliance operations, moving beyond user onboarding or fraud prevention tools toward an integrated system that continuously orchestrates verification.
Clearstream, 360T launch three-year partnership with Team Malizia
Clearstream, Deutsche Börse Group’s post-trade business, and 360T, its FX trading platform, have launched a joint three-year partnership with Team Malizia.
NZ Super adopts Bloomberg DL+ and Corporate Structure offering
Bloomberg today announced that NZ Super has adopted Bloomberg’s Data License Plus (DL+), as well as Bloomberg’s Corporate Structure offering.
