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FCA Fines Metro Bank £16M Over Lapses in Money Laundering Controls
Metro Bank faces a £16M FCA fine for failing to monitor transactions for money laundering risks, marking ongoing regulatory challenges for the bank.
Bitget Relaunches in UK with 150+ Tokens After Six-Month Pause
Bitget, one of the largest crypto exchanges, returns to the UK market with full regulatory Compliance, offering access to over 150 cryptocurrencies.
TradingView & Mexico’s Uni. Partnership, to Enhance Financial Education
TradingView collaborated with Mexico’s third-most prominent university, Universidad Autónoma de Nuevo León (UANL). By providing best-in-class financial tools, this collaboration will improve students' learning experiences and strengthen UANL's curriculum.
XM Revamps Website with Sleek Design and App Focus
XM unveils a rebranded website, aligning with fintech trends and prioritizing its proprietary app. Discover the shift towards a modern trading experience.
JUST Finance and UBX Launch Multi-Currency Stablecoin Exchange
JUST Finance and UBX partner with Philippine banks to launch a multi-currency stablecoin exchange, boosting remittance flow and cross-border trade efficiency.
VW launches $5.8bn partnership with Tesla rival Rivian
The firms will share EV technology as they face slowing demand and competition from Chinese rivals.
SC Malaysia Warns Against InstaForex & InstaTrade
The Securities Commission Malaysia (SC) has issued a warning to investors regarding two unregistered entities, InstaForex and InstaTrade. This alert is part of the SC's ongoing efforts to protect investors from unauthorized investment schemes and ensure compliance with Malaysian securities laws.
Malaysian Trader Loses Over RM1.6 Million in Investment Scam via WeChat
A 56-year-old trader from Gombak, Malaysia, recently lost more than RM1.6 million in a sophisticated online investment scam orchestrated through the popular messaging application, WeChat.
Former Alameda Executives Hand Over Assets in FTX Creditor Recovery Effort
Amid ongoing efforts to recover assets for creditors of the defunct crypto exchange FTX, Sam Trabucco, former co-CEO of Alameda Research, has agreed to forfeit high-value assets, including two San Francisco properties and a yacht. According to a court filing dated 3 November, the combined value of these assets reaches approximately $11.2 million — with the properties estimated at $8.7 million and the 53-foot yacht at $2.5 million.
Prop Trading vs. Algo Trading: How They Shape Modern Markets
This article will provide an overview of these two strategies, examining what sets them apart and why each has its place in today’s markets.
FCA Fines Metro Bank £16.7 Million for Lapses in Anti-Money Laundering Controls
The Financial Conduct Authority (FCA) has imposed a £16,675,200 fine on Metro Bank PLC due to critical shortcomings in its financial crime prevention systems. Between June 2016 and December 2020, Metro Bank’s inadequate transaction monitoring controls left more than 60 million transactions, valued at over £51 billion, exposed to potential money laundering risks.
Tradeweb and TSE Partnership Enhances Access to Japanese ETFs
Tradeweb and Tokyo Stock Exchange partner to improve ETF liquidity for global investors, offering streamlined access and competitive trading in Japan’s ETF market.
ATFX Connect Partners with Your Bourse for Enhanced Broker Liquidity
ATFX Connect collaborates with Your Bourse to boost broker liquidity options, offering tailored solutions, advanced tools, and real-time reporting capabilities.
Beware of Deepfake 'Experts' and Fake Apps: Protecting Yourself from Trading Scams
In recent years, the rise of deepfake technology and sophisticated online exploitation tactics have led to a dangerous surge in share-trading frauds. Cybercriminals have evolved their methods to deceive even the most cautious investors, making it increasingly challenging for individuals to discern genuine opportunities from scams.
Philippine Peso Set for Year-End Boost from Seasonal Remittances
The Philippine peso anticipates a year-end recovery driven by strong remittances, lower oil prices, and easing dollar strength amid the holiday season.
CySEC Warns against Public Review Websites
Do you also rely on feedback coming from public review websites ? If so, you should pay attention to it. The Cyprus Securities and Exchange Commission ("CySEC") warned about such websites and made individuals aware of fake and deceptive posts on public review sites like TrustPilot.com and Google Business.
Bitget Wallet and Foresight Ventures Launch $20M Fund for Telegram Mini Apps
Bitget Wallet and Foresight Ventures unveil a $20M fund to fuel Telegram Mini Apps, aiming to boost innovation and support developers in the TON ecosystem.
ATFX Expands LATAM Presence with New Mexico Office
ATFX opens its new office in Mexico, enhancing its commitment to Latin America's growing trading market with innovative financial solutions for local traders.
FXGT.com Introduces Two Trading Tools
FXGT.com, a regulated broker, has launched two new trading tools, the FXGT App and the FXGT.com Trader platform, to enhance users' trading experience. These trading tools are meant for traders who need flexibility and quality wherever they are. The FXGT App is available on iOS and Android.
What Happens if A Broker Goes Bust?
For traders, understanding what happens when a broker collapses is crucial. It serves as a reminder that choosing the right broker involves more than just attractive spreads and swift execution; it’s about safeguarding funds in case things go wrong.