Cysc withdraws the CIF license of viverno purchases
The Capital Market Committee of Cyprus (CYSEC) announced today the withdrawal of the authorization of Viverno Markets Ltd’s Investment Company (CIF). The Company has not provided investment services or conducted an investment activity for the six months preceding the suspension of its license on 24.10.2024, specifically from 1.1.2024 and then. Due to the withdrawal of […]
CFTC gets DSD Capital Management in Court
The Futures Futures (CFTC) Committee launched a lawsuit against DSD Capital Management LLC. The complaint was lodged on May 7, 2025, in the Northern Provincial Court of New York. From at least in February 2021 to at least November 2023 (the “relative period”), Dean Dellas individually and through an entity he founded, DSD Capital Management […]
Emalpha selects the State Street Platform for the integration of the multilingual AI Co-Pilot
The State Street Corporation (NYSE: STT) announced its first third -party completion on the “Smart Desktop” platform, link, part of the Globallink Platform Platform Suite. Emalpha will make the multilingual scanning and brief scanning and brief information tool to link users to access currency -related knowledge. This will provide trading and investment professionals with the […]
Ascent Michael Dunjey’s investment and training manager accused of 33 criminal offenses
Director of Ascent Investment and Coaching Pty Ltd, Michael Dunjey of Hampton in Victoria, appeared in Perth court court on May 9, 2025, charged with 33 criminal offenses. Mr. Dunjey is accused of: 23 fraudulent measurements from acquiring a benefit in accordance with Article 409 of the Criminal Code 1913 (WA), compared to more than […]
Finra imposes a fine of $ 1.6 million on Webull Financial
Webull Financial LLC has agreed to pay a fine of $ 1.6 million as part of a settlement with the Financial Industry Regulatory Authority (Finra). From January 2019 to December 2022, Webull Financial failed to oversee and maintain the social media communications that promoted the business published by people with a sequence of social media […]
The founder of Celsius Alexander Mashinsky was sentenced to 12 years for goods and fraud in titles
Alexander Mashinsky, the founder and former CEO of Celsius Network LLC and their affiliated entities, were sentenced to 12 years for committing fraud in fraud and movable values in Celsius. Alexander Mashinsky said previously guilty of December 3, 2024, before US regional judge John G. Koeltl, who imposed the sentence on Thursday, May 8, 2025. […]
SEC announces settlement with Ripple and two of its performers
The Securities and Exchange Commission (SEC) submitted a settlement agreement on Thursday with the defendants Ripple Labs, Inc., Bradley Garlinghouse and Christian A. Larsen, which sets a framework to resolve the action to enforce the committee against them. The settlement agreement stipulates, inter alia, that the Commission and the Ripple would jointly request the Regional […]
Swissquote adds to Hans-Rudolf Köng’s Board
The top Swissquote Swiss and Banking Company (SWX: SQN) has announced that its shareholders have voted in favor of all moves at the 2025 General Assembly, including the appointment of a new manager. At today’s common general meeting of the Swissquote Group Holding Ltd, shareholders voted in favor of all the proposals proposed by the […]
Maria Ramou begins her role as a standard group chair
Standard Chartered Plc today confirmed that Maria Ramou began her role as a team chair, with José Viñals resigning from the Board of Directors. Consequently, Maria Ramou resigned as a senior independent director and as a member of the Board of Directors of the Risk, Control and Remuneration Committees and has been appointed as chairman […]
Xgroup incorporates Sirix platform for brokers and commercial companies
Fintech and the IT Services of Cyprus and the Company of IT Services XGROUP announced that the company has entered into a strategic partnership with Leverme, a leading provider of Sirix Trade and Technology, to integrate Sirix’s trading platform. This collaboration marks a key step for the XGROUP to enhance both brokerage and its commercial […]