ASIC

ASIC Sues Forex Capital Trading Pty Ltd for…

ASIC has commenced civil penalty proceedings in the Federal Court of Australia against Forex Capital Trading Pty Ltd (Forex CT) and its sole director, Shlomo Yoshai. ASIC alleges Forex CT engaged in a system of…

CFTC

CFTC Sanctions Two Firms Offering Digital Asset-Based Swaps…

Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against respondents Plutus Financial, Inc. d/b/a Abra of California, and Plutus Technologies Philippines Corp. d/b/a Abra International of the…

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Moscow Exchange Trading Volumes in June 2020

In June 2020, total trading volumes across Moscow Exchange’s markets grew by 10.3% to reach RUB 72.9 trln. Volumes grew across almost all markets, led by the Equity Market (+71.9%), Derivatives Market (+44.6%), Bond Market…