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Breaking

Block files for Builders Bank, an uninsured bitcoin trust bank

Chime to buy partner Stride Bank for $590m in cash

FINRA’s 145-day Rule 2165 hold leans on 2020 data from 31 firms

Pipcy review: the payout certificates are randomly generated

WeGetFunded review: the 110% payout that pays 20% in cash

FunderBlu review: a 1% floating loss can cut the split to 40%

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Fintech Regulation

OANDA

David Grant Appointed as OANDA’s APAC COO

Industry NewsDecember 06, 2019

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…

BAFIN DE

German Regulator Acts Against Trading Platform TradInvestor

RegulationZ: Feature ArticlesSeptember 12, 2020

BaFin prohibits unauthorised deposit operations and orders winding-up of this business. Germany's Federal Financial Supervisory Authority today confirmed that it has taken action against Ez Education which operates the trading platform “TradInvestor”. This follows the…

CFTC

ICYMI: Fintech Regulation Needs More Principles, Not More…

Industry NewsNovember 23, 2019

ICYMI: fintech regulation needs more principles, not more rules. These are exciting times for our derivatives markets. From blockchain to digital assets, innovative financial technologies are changing the way derivatives markets work. The Commodity Futures…

Professor Says History Repeating Itself on Fintech Regulation

Z: Feature ArticlesSeptember 20, 2018

  [caption id="attachment_318027" align="alignleft" width="245"] Saule Omarova[/caption] Saule Omarova is a Professor of Law and the Director of the Jack Clarke Program On Law And Regulations Of Financial Institutions And Markets at Cornell University; she…

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