ASIC secures a $ 10 million penalty from Isignthis

Australia’s federal court has ordered Isignthis Ltd, now known as Southern Crossments Ltd, to pay $ 10 million in violation of revelation laws. Nickolas John Karantzis, a former CEO and CEO, was also excluded from managing companies for six years and punishes $ 1 million for violating his manager’s duties and failing to ensure that […]
Levete starts Gatekeeping Trader for promotion companies at UPDATE V7.2

Leverme, a world leader in technology solutions for brokers and commercial companies, has announced that she has begun Version 7.2Introduce a significant control upgrade for Prop companies: Manual control of steps approvals. This new feature allows businesses to manually verify every challenge step by adding an extra layer of supervision and risk protection to the […]
FCA secures convictions against the head of the Imperial Investment Fund for Ponzi £ 1.3 million £

Daniel Pugh has been found guilty of fraud, following a prosecution by the United Kingdom’s financial behavior Authority (FCA). Mr Pugh created a Ponzi plan that won over £ 1 million. Through the deceitful Imperial Investment Fund (IIF), Mr Pugh got money from 238 investors that are largely targeting Facebook ads. They were offered incredibly […]
Finra imposes a $ 250K fine on Goldman Sachs for suspected rules violations

Goldman Sachs & Co. LLC agreed to pay a fine of $ 250,000 as part of a settlement with the Financial Industry Regulatory Authority (FINRA). In July 2021, Goldman was headed for an initial public offer (IPO) in which he had a conflict of interest, but a specialized independent insurer (QIU) did not participate in […]
XRP is increasing as Ripple and sec End Legal Battle with the dismissal of joint appeal

The XRP shows a healthy repetition at the Retracement level 38.2% Fibonacci to restore its exhausted swollen impulse. US sec and Ripple Labs finally ended its 5 -year treatment after filling a common dismissal of appeal, dated 7 August 2025 The declining trend of XRP’s open interest and the expected dive of the funding rate […]
Exclusive: Ben Bilski in the new AI Venture True Trading

Exclusive interview FNG… One of the most interesting and comprehensive personalities in the e -commercial business is Ben Bilski, a former member of the German National Swimming Team who continued and as CEO creates social transactions that focuses on the online broker Naga Group, before leaving the company last year before Naga.com. So when we […]
TradingView adds avafutures to the list of affiliate brokers

TradingView continues to increase the list of its partners, with the latest addition to this list being avafutures. Part of the Avatrade Group, Avafutures is dedicated to the negotiation of future fulfillment, offering powerful tools and favorable trading conditions designed for active market participants. Since 2006, the team behind Avafutures has worked to make the […]
Genesis Global appoints James Harrison as CEO of her

Genesis Global has announced today the appointment of James Harrison as his CEO, succeeding his co -founder Stephen Murphy, who has resigned after ten successful years with the head of the business. Genesis delivers software and solutions for the financial markets developed in its strong application development platform. For over ten years, Murphy and Harrison […]
CBOE confirms that the issue of sporadic gear c1 has been resolved

The CBOE Options Exchange (“C1”) has self -determined an issue that results in sporadic data for the purchase of multiple transmissions to market data derived from a single NY4 external switch. Only the privately owned secondary foods C1 were affected. There was no impact on the primary flows of C1 multi -transmissions or OPRA data. […]
Paxos to pay a penalty of $ 26.5 million in NY mode for inadequate Binance’s due diligence, aml failures

New York Ministry Inspector, Adrienne A. Harris, announced today that Paxos Trust Company will pay a penalty of $ 26.5 million in the New York State for failing to carry out a sufficient custody of its former partner, Paxos. In addition to the sentence, Paxos agreed to invest an additional $ 22 million to improve […]