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Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud

New York federal prosecutors announced on Friday that Philip Reichenthal, a disbarred attorney, pled guilty to conspiracy to commit wire fraud. ....

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Revolut Acquires India's Arvog Forex in Expansion Move

Revolut announced on Friday that its subsidiary arm in India has acquired Arvog Forex to jump-start its product strategy in India ....

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CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud

The CFTC announced that it has charged The W Trade Group LLC and two Florida residents with fraud of over $19 million involving futures and forex. ....

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TopFX Appoints Tasytrade Exec Muhammad Asim as Its Head of Global Sales

TopFX, a Cyprus-based online CFD broker, has announced the appointment of Muhammad Asim as the company’s Global Head of sales. ....

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DueDil Partners with Umazi to Accelerate SME Corporate Due Diligence

On February 1, DueDil, a UK fintech firm, announced a new partnership with Umazi, a London-based enterprise digital identity provider. ....

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