Thursday, September 29, 2016

CFTC Charges Options Trader with Fraud for Causing Collapse of Trading Firm

CFTC Charges Options Trader with Fraud for Causing Collapse of Trading Firm

CFTC Charges Options Trader with Fraud for Causing Collapse of Trading Firm

Posted: 29 Sep 2016 01:57 PM PDT

Thomas Lindstrom's scheme caused his employer over $13.9 million in losses and led to the collapse of Rock Capital Markets.

India’s Unocoin Raises $1.5m To Set National Record

Posted: 29 Sep 2016 01:09 PM PDT

The Pre Series-A round saw participation from Indian and international entities including US bitcoin investor Barry Silbert.

CFTC Imposes $1.75m Penalty on Futures and Options Trader for Fraud

Posted: 29 Sep 2016 11:55 AM PDT

Jon Ruggles misappropriated his former employer's confidential, nonpublic trading information to benefit his personal trading.

Marex Spectron Launches NEON Technology Platform for Commodity Traders

Posted: 29 Sep 2016 10:52 AM PDT

By combining three proprietary services, the company has developed a straightforward single technology platform.

Liquidnet Fixed Income Platform Executes $3.4b Corporate Bond Trades

Posted: 29 Sep 2016 09:52 AM PDT

Just one year after launch, the platform has delivered critical mass of liquidity for more than 200 institutional investors.

Ontario Securities Commission Bans RBOptions ‘Without Exceptions’

Posted: 29 Sep 2016 09:02 AM PDT

RBOptions is a Canadian broker with a history of raising the hackles of financial regulators.

Commerzbank to Cut 10,000 Jobs Amid Thin Profit Margins

Posted: 29 Sep 2016 08:50 AM PDT

The German lender is the latest bank to announce job cuts to tackle weak profits and low interest rates.

SCB China Launches Direct Trading for UAE, Saudi Currencies

Posted: 29 Sep 2016 07:36 AM PDT

The bank has launched a direct trading business for RMB/AED and RMB/SR due to the currency's increasing role in trading.

Breaking: CySEC Extends Ban on License of AirFinance (Buzztrade)

Posted: 29 Sep 2016 07:07 AM PDT

Airfinance operates multiple binary options and CFD trading online platforms including Porto F.C. sponsor Buzztrade.

Calastone Connects China-Hong Kong Markets with Direct Connectivity to SSCC

Posted: 29 Sep 2016 06:47 AM PDT

The move is a step forward in directly connecting China's investment market to international investors.

ICE Clear US Braces for Leadership Change, Appointing New President

Posted: 29 Sep 2016 06:19 AM PDT

Hester Serafini will take on the role of President of ICE Clear US, following the retirement of Thomas Hammond in January.

Robert Mfune Saga Explained Legally: The Dangers of Deceptive Marketing

Posted: 29 Sep 2016 06:13 AM PDT

Deceptive marketing is legally dangerous both for those producing it and for those indirectly benefiting from it.

Gatecoin Launches Trading on eSports Cryptocurrency FirstBlood (1ST)

Posted: 29 Sep 2016 04:42 AM PDT

You didn't have time to invest in it but now you can trade it!

Dash Adds Full Support for AML/KYC Compliance via Coinfirm

Posted: 29 Sep 2016 04:17 AM PDT

Coinfirm's 'Wealth Reports' will provide Dash users with the ability to build their verifiable credit history and rating.

Personalized Videos: the Next Step in Marketing Automation

Posted: 29 Sep 2016 03:57 AM PDT

How can you make individuals 16.5 times more likely to click to open links in marketing emails?

enepath Unveils Eclipse Voice Trading for Buy, Sell Side Clients

Posted: 29 Sep 2016 02:59 AM PDT

The newly launched Eclipse product suite offers a Turret as a Service (TaaS) option.

CySEC Extends CIF License Suspension of Best Choice FBC

Posted: 29 Sep 2016 02:48 AM PDT

Best Choice FBC acquired the retail business of the Finish forex broker FinFX in 2015.

Breaking: Israeli Regulators Grant First Five Retail Trading Licenses

Posted: 29 Sep 2016 02:16 AM PDT

ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.

Plus500 Stock Down Over 16% Morning after Founders’ Selloff Announcement

Posted: 29 Sep 2016 01:48 AM PDT

Plus500 Stock price is trading below the 650 pence level, down from about 750 pence yesterday.

Equiniti Promotes Michael Foley to Head of Blockchain, R&D

Posted: 29 Sep 2016 01:48 AM PDT

The current Chief Strategist will assume a new role as Head of Blockchain/Distributed Ledger Technology (R&D) at Equiniti.
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