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…
Portugal’s NOVO BANCO Deploys Fiserv Payments Solution
Fiserv has deployed its end-to-end billing and payment capabilities at Portuguese-based bank NOVO BANCO, thus allowing the bank to decommission multiple inflexible legacy systems and build an efficient, scalable modern payment architecture. Under Novo Banco’s…
Federal Court Finds Former Precious Metals CEO Robert…
Escobio Ordered to Surrender to United States Marshal Service. Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that on March 18, 2019, District Judge James Lawrence King of the U.S. District Court…
BCSC Receives Administrative Penalty Payment from Bossteam Fraudsters
The British Columbia Securities Commission (BCSC) has received $4.8 million in administrative penalty from two former residents of Burnaby, B.C., who defrauded hundreds of investors in a Ponzi scheme. The payment to the BCSC comes…