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CFTC imposes USD 22 million fine on Nasdaq Futures for Core Principle breaches

News | Digital Identity, Security & Online Fraud | 02 Sep 2024

The Commodity Futures Trading Commission (CFTC) has issued an order filing and settling accusations against Nasdaq Futures, imposing a USD 22 million fine for Core Principle violations.  

regulation, online security, payments , trading platform, trade finance

Celsius issues creditors USD 3 bln in crypto in exit from bankruptcy

News | Cryptocurrencies | 05 Feb 2024

Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.

cryptocurrency, lending, mining, Bitcoin, PayPal

Bitop Exchange enters the Brazilian market

News | Cryptocurrencies | 22 Jan 2024

Bitop has announced the launch of Bitop Exchange in Brazil, aiming to enable customers and clients in the region to benefit from its suite of solutions. 

expansion, cryptocurrency, crypto, crypto asset, digital assets, virtual asset

BlackRock filed with the SEC for bitcoin ETF

News | Cryptocurrencies | 16 Jun 2023

Global asset manager BlackRock has filed an application with the Securities and Exchange Commission to offer a spot bitcoin exchange traded fund.

Bitcoin, cryptocurrency, regulation, trading platform, digital assets

Diginex launches crypto exchange in Singapore

News | Cryptocurrencies | 31 Jul 2020

Hong Kong-based Diginex has launched a cryptocurrency exchange in Singapore, where it currently operates under a ‘temporary exemption’ from licensing. 

Diginex, cryptocurrency, crypto exchange, Singapore, temporary exemption, license, Hong Kong, NASDAQ, EQUOS.io, crypto trading, spot trading, blockchain, Payment Services Act, 8i Enterprises Acquisition, Major Payment Institution

NCino to raise USD 100 mln in IPO

News | Payments General | 23 Jun 2020

US-based fintech NCino has filed for a public offering on the IPO market, looking to raise USD 100 million.

nCino, fintech, US, IPO, US Securities & Exchange Commission, SEC regulations, public market, COVID-19, Salesforce, loans, deposits, processing, financial services, NASDAQ, NCNO

Tiger Trade rolls out mobile-only trading app in Singapore

News | E-invoicing, SCF & E-procurement | 28 Feb 2020

Tiger Trade, a mobile trading application developed by Tiger Brokers, has launched in Singapore.

Hong Kong Stock Exchange, NASDAQ, New York stock exchange, mobile app, trading, Asia, Singapore, Tiger Trade, Tiger Brokers

OCC updates legacy clearing system with Cinnober

News | E-invoicing, SCF & E-procurement | 16 Jan 2019

The Options Clearing Corporation has replaced its legacy clearing system with a system that employs Cinnober’s TRADExpress RealTime Clearing.

Options Clearing Corporation, Cinnober, partnership, TRADExpress RealTime Clearing, B2B processes, B2B payments, trade finance, ad-hoc reporting capabilities, US, Norway, Europe

Nasdaq to launch bitcoin futures in 2019

News | Cryptocurrencies | 05 Dec 2018

Nasdaq has confirmed its plans to launch Bitcoin futures in H1 2019, but it remains subject to approval from the US Commodity Futures Trading Commission.

NASDAQ, Bitcoin, US, futures contract, launch, Stock Exchange, digital assets, fiat currency

Nasdaq, VanEck to launch Crypto 2.0 futures

News | Cryptocurrencies | 29 Nov 2018

Stock exchange Nasdaq has partnered with investment management company VanEck to bring a host of new cryptocurrency financial products to market.

NASDAQ, VanEck, partnership, cryptocurrency, Bitcoins, regulations, regulated crypto, futures products, Spoofing, wash trading

Bitcoin price soars as CME exchange launches Bitcoin futures

News | Cryptocurrencies | 18 Dec 2017

On December, 17, CME Group launched Bitcoin futures with a bullish signal, as the sale price for its Jan. 18 contracts opened above USD 20,000, according to CoinDesk.

CME Group, cryptocurrency, Bitcoin, blockchain, US, futures exchange, Bitcoin futures contract

Exchanges demand clarity over blockchain regulation

News | Cryptocurrencies | 26 Aug 2016

The World Federation of Exchanges (WFE), the worlds trade body for exchanges, has solicited clarity over blockchain regulation. 

WFE, blockchain, cryptocurrency, exchanges, trade, banks, clearing houses, settlement houses, regulation