Former Melbourne Director Avrohom Kimelman Charged with Insider Trading
Former director Mr Avrohom Kimelman appeared on 23 June 2020 in the Magistrates’ Court of Victoria at Melbourne charged with insider trading offences.
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Industry News
Brokers, prop firms, liquidity, payments: what changed in the trading industry today.
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June 2020
Agencies release list of distressed or underserved nonmetropolitan middle-income geographies
announced the availability of the 2020 list of distressed or underserved nonmetropolitan middle-income geographies.
Wall Street to Open Lower Spurred by IMF Forecast, Virus Woes
Global equities see mixed activity with a high level of dovish bias as COVID-19 cues and growth forecasts foreshadow a strong economic decline.
TigerWit on Hiring Spree as Annual Revenue Grows by 24% In May
TigerWit has announced it is defying the performance and employmenttrends of the global lockdown as the online trading platform facesrecord annual revenue.
ASIC Reports on Decisions to Cut Red Tape – October 2019 to March 2020
ASIC has helped the law work better for business by granting over 600 applications for relief between 1 October 2019 and 31 March 2020.
ASIC Sues CBA and Colonial First State for Payment of Banned Conflicted Remuneration
ASIC has commenced civil penalty proceedings in the Federal Court of Australia against Commonwealth Bank of Australia (CBA) and CBA’s subsidiary.
Brazillian Banco Topázio Deploys Chainalysis Reactor for Crypto Due Diligence
Chainalysis has partnered with Banco Topázio to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking services.
Securities and Exchange Commission and Justice Department’s Antitrust Division Sign Historic Memorandum of Understanding
SEC and the Department of Justice’s Antitrust Division have signed an interagency MOU to foster cooperation and communication between the agencies.
Wall Street to Open Positive on Trade Relief Led by Trump’s Tweets
Wall Street to open positive on trade relief led by US President Donald Trump’s tweets reassuring that a trade deal with China is still in full effect.
SEC Awards Almost $700,000 to Whistleblower
SEC today announced an award of almost $700,000 to a whistleblower whose significant information helped the agency bring a successful enforcement action.
Disciplinary Committee Cancels Liquidator Amanda Young’s Registration
Registration of Amanda Young as a liquidator has been cancelled following a decision by a disciplinary committee that she was not a fit and proper person.
Deutsche Bank to Pay Over $10 Million to Settle Two CFTC Cases
CFTC today announced the settlement of two enforcement matters involving Deutsche Bank to pay over $10 Million to settle two CFTC cases.
SEC Emergency Action Halts Brothers’ Cryptocurrency Offering Fraud
SEC obtained a restraining order and asset freeze against two Pennsylvania-based brothers and three entities they control to stop an offering fraud.