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FinCEN’s $125m UBS order makes FX wire data a BSA duty

Northern Trust taps Lukka to service crypto it does not hold

Why CP26/23 splits UK CFD books into UK and non-UK clients

Tin to $62,000 by year-end 2026: the stock-drawdown case

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FinCEN’s $125m UBS order makes FX wire data a BSA duty

FinCEN's $125m UBS Financial Services penalty turns FX wire data lineage into an examinable BSA control, with a 180-day SAR lookback clock attached.
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14 crypto platforms hit EU transaction ban from August 25

The EU's 21st sanctions package puts 14 crypto platforms under a transaction ban from August 25, plus a country-level tool that names no jurisdiction yet.

The SEC-CFTC MOU adds 1,400 words and no enforceable duty

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Zinc to $4,100 by Q4 2026: the West-versus-China split

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Northern Trust taps Lukka to service crypto it does not hold

Why CP26/23 splits UK CFD books into UK and non-UK clients

Tin to $62,000 by year-end 2026: the stock-drawdown case

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Tin to $62,000 by year-end 2026: the stock-drawdown case

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Zinc to $4,100 by Q4 2026: the West-versus-China split

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Henry Hub to $2.40 by end-October 2026: the storage-record case

Imdustry insights

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Global dollar woes continue. Is a peak in sight?

Google searches for “recession” peak and other lagging indicators

Forex Liquidity Providers – Good or Evil?

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Global dollar woes continue. Is a peak in sight?

Wombat Announces ex-Revolut Chad West as Third Advisor in a Row

Monk raises $25m to automate accounts receivable with AI

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Tin to $62,000 by year-end 2026: the stock-drawdown case

The Broker Back Office Becomes One Data Layer

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