Deutsche Bank Raided Over Money Laundering Allegations
The global banking industry has received a lot of flak in recent years for their lack of concern in enforcing and following anti-money laundering (AML) laws. The latest bank that has suffered due to money laundering allegations is popular Germany
Read MoreFCA Warns ‘Overconfident’ Banks In Dealing With Cyberattacks
The Financial Conduct Authority (FCA) which is the central watchdog in the United Kingdom is concerned about how Britain’s banks are being overconfident in robustness of their cyber defenses and practices. The FCA believes that this overconfident attitude is the
Read MoreNASDAQ Still Looking At Bitcoin Futures Despite Dropping Prices
The world’s second largest stock exchange NASDAQ is still aiming to list bitcoin futures. This is despite the dramatic plunge in bitcoin prices which has occurred this year. Sources are saying that the stock exchange is already laying the groundwork
Read MoreTrezor Warns Traders About Fake Wallets Flooding The Market
Crypto traders are always on the lookout for better ways to improve their security. This is mostly because they can be very susceptible to various types of hacking in the crypto world. This is why Trezor's products are highly popular
Read MoreForeign Portfolio Investors Come Back To India In November
It’s been a harsh few months for the Indian economy. September and October saw some of the biggest withdrawals by foreign portfolio investors (FPIs) in recent memory. In September, they pulled out Rs 21,000 crore. This was followed up by
Read MoreCapBridge’s ‘1exchange’ Given Go Ahead In Singapore
Singapore's central bank, the Monetary Authority of Singapore (MAS) has given CapBridge the approval to operate a private stock exchange in the country. A capital raising platform, CapBridge has already announced plans to open its “1exchange” in the near future.
Read MoreSingapore Tries First Crypto Lawsuit Involving B2C2 & Quoine
Cryptocurrency is always a hot-button topic with something untoward or illegal taking place ever so often. Singapore has been exempt from most of these crypto scams over the last few years but things just got interesting. The first trial involving
Read MoreNewbie Forex Traders Need To Start Small And Think Big
One of the most important questions that a newbie trader often has to deal with is just how much money should they put down on a single trade. When starting out, everything looks very appealing and new traders get lured
Read MoreDanske Bank Whistleblower Talking To DOJ Regarding Scandal
Howard Wilkinson, the one who blew the whistle on the biggest money-launder scandal involving Danske Bank has been talking with officials of various US law enforcement agencies, including the Department of Justice (DoJ). He has been cleared by the bank
Read MoreSIX Swiss Exchange Will List First Global Multi-Crypto ETP
A brand new multi crypto exchange-traded product (ETP) will soon be listed on one of Switzerland's biggest stock exchanges. The Amun Crypto ETP will soon be open to investors by entering the SIX stock exchange in Switzerland. The new ETP
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