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US CFTC Charges North Carolina Companies in a $1 Million Forex Fraud Case

The US CFTC announced that it filed a civil enforcement action against some North Carolina firms for their involvement in a $1.05M fraudulent FX scheme.

North carolinaUnited statesUduakobong udo inyangudoElijah bryantUs commodity futures trading commissionUs district courtFutures trading commissionStorm bryantWestern districtMarkets wantMulti trillion packageNot justDebt capgoFinance magnatesAlexander utiFraudulent scheme

China s ICBC to Impose Certain Retail Forex Trading Restrictions

Industrial and Commercial Bank of China (ICBC) announced that it would impose some restrictions on companies involved in forex and commodities trading.

People bankEvergrande groupCommercial bankMarkets wantMulti trillion packageNot justDebt capgo

The Regtech Industry Is Booming, but Why?

What is regtech? And more importantly, why is the industry booming now? Finance Magnates asked these questions to industry experts.

Remonda kirketerp mollerMark ellis sophie gerberSophie gerberMark ellisFintech business development managerBusiness researchMonetary authority of singaporeTechnology is the backboneInnovation initiativeSophie graceBusiness developmentMarkets wantMulti trillion packageNot justDebt capgoTrade repository

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