OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Wells Fargo in House Financial Services Crosshairs
Wells Fargo is in the cross hairs of a powerful California Democrat. Maxine Waters is a Democrat from the State of California and she is the Chair of the House Financial Services Committee. The schedule…
Wells Fargo Backs Crypto Risk Management Firm in…
Wells Fargo Strategic Capital, the bank's 'specialized capital provider', has invested in Elliptic, the leading provider of crypto risk management solutions who has recently identified $400 million of illicit activity in XRP transactions. Wells Fargo…
CFTC Orders Wells Fargo to Pay Over $14…
Washington, DC — The U.S. Commodity Futures Trading Commission today issued an order filing and settling charges against Wells Fargo Bank, N.A. for violating multiple swap dealer business conduct standards. Specifically, Wells Fargo failed to deal…
Another Regulator has hit a Wells Fargo Trading…
The Securities and Exchange Commission (SEC) entered a cease and desist order against Thomas Muldoon, who traded municipal bonds for more than a decade at Wells Fargo. According to the filing, here is what the…
Nikkei Outperforms, Traders Eye more US Earnings
Asian stocks finished in positive tones to the highest level in nine months, as investors follow the gains from Wall Street indices on Friday helped by the upbeat beginning of the US earning season by…
Wells Fargo Advisors Settles SEC Charges for Improper…
Misconduct Imposed Substantial Costs on Retail Customers Washington D.C., June 25, 2018 — The Securities and Exchange Commission today announced that Wells Fargo Advisors LLC agreed to settle charges of misconduct in the sale of financial…