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New York Attorney General Sues Crypto Exchange Coinex — Claims Trading Platform Offers Unregistered Securities
23.2.2023
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.” The NY attorney general also stressed that Coinex is not registered with...
Crypto Lender Celsius to Be Acquired by Novawulf, Exiting Chapter 11
16.2.2023
Crypto lender Celsius’ committee of unsecured creditors has chosen the digital asset investment firm Novawulf Digital Management to sponsor the company’s reorganization plan, according to a statement published on Wednesday. The proposed agreement would enable Celsius to exit...
SEC proposes tougher rules as part of its crypto custody crackdown
16.2.2023
The new proposals set forth by the Gensler-led SEC seek to “expand the scope” of rules set out by the 2009 Custody Rules
SEC to up scrutiny of firms offering or giving advice about crypto
8.2.2023
Registered crypto brokers and advisors may need to be on edge when giving advice this year, after a recent warning from the SEC
SEC Directs Examiners To Focus on How US Broker-Dealers Are Pitching Crypto
8.2.2023
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday
Crypto Markets Today: Crypto Broker Genesis Asks for Clients’ Patience
5.1.2023
ALSO: Bitcoin rose and most other, major cryptocurrencies spent much of Wednesday in the green
Robinhood shares claimed by BlockFi and FTX may move to a neutral broker
29.12.2022
Bankruptcy judge Michael Kaplan reportedly said that on Jan. 9, he will review if the shares should be transferred to a neutral broker
U.S. delays crypto tax reporting rules, as it still can’t define what a 'broker' is
23.12.2022
Congress passed a law in November 2021 that required the new crypto rules to be issued
MEXC launches the broker program with up to 60% daily rebate
21.12.2022
On December 20th, MEXC, the cryptocurrency trading platform, launches the broker program. Brokers who sign up for this program can get up to 50%-60% rebates on trading fees. It is understood that MEXC’s broker program is open to two types of brokers: API brokers and independent brokers. API brokers...
Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
19.12.2022
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow
Attention: A glimpse of the top Global FX Broker awardee list
14.12.2022
International Business Magazine Awards work to extract the best among all. In other words, the International Business Magazine Awards platform has been established with the prime objective of rewarding the best in terms of achievements. The recently announced awards are for some continents around...
Coinbase’s Prime Broker Platform Receives Industry Attestation Reports
14.12.2022
The reports look at internal controls over financial reporting, as well as controls based on trust principles
Saxo bags Best Boutique Prime Broker for the second year in a row
2.12.2022
Saxo ends November 2022 on a high note with an important award to its name at the HFM Asian Services Awards. The Fintech company has been awarded the title of “Best Boutique Prime Broker” in the 2022 edition of the award ceremony. This is the second year that Saxo has received the award...
OANDA bags Singapore’s number-one broker position for client satisfaction
2.12.2022
OANDA, the leading multi-asset CFD trading service provider, again becomes the No. 1 broker in Singapore. According to the latest Investment Trends report, OANDA is the best forex broker in Singapore when it comes to client satisfaction. The service provider has earned the title two years in a...
Broker-Dealer INX Digital Bids to Purchase Voyager Assets
30.11.2022
Broker-dealer and crypto trading platform INX Digital (QTCQB: INXDF) has entered the bidding contest for bankrupt cryptocurrency lender Voyager Digital
El bróker financiero Bernstein dice que Polygon es el rey de la Web3
7.11.2022
El equipo de Polygon contrató personal con experiencia en grandes empresas de tecnología del mundo y se acercó a marcas con muchos consumidores
New York-based forex broker Oanda launches crypto trading services in the US
21.10.2022
The broker’s partnership with Paxos will enable U.S.-based investors to spot-trade cryptocurrencies on Paxos’ itBit exchange through Oanda’s mobile platform
Developers Excluded From Broker Label in New DCCPA Bill Draft
20.10.2022
Stakeholders say that this latest draft of the bill softens language that would otherwise be detrimental to the Decentralized Finance (DeFi) industry
US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
23.9.2022
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions
Leading Japanese Online Broker SBI to Pull Out of Russia’s Crypto Mining Sector
21.8.2022
SBI Holdings, the largest online brokerage in Japan, is shutting down its crypto mining business in the Russian Federation. Amid mounting uncertainty over the future of such investments due to the ongoing conflict in Ukraine, as well as decreased mining profits, the financial firm said it plans...