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Tag: Cyprus

Seychelles’ ConnextFX Taps Simon Andras as Group CEO

The retail FX and Contract for Difference (CFD) broker ConnextFX has appointed Simon Andras as the Group CEO and Executive Director. This appointment marks a significant...

Kraken, TradingView, Swiss FINMA and More: Executive Moves of the Week

This week marks an improvement compared to the previous one, with a slight increase in executive appointments within the forex, crypto, and fintech sectors.Recently,...

payabl. Secures EMI License in Cyprus

The European payment solution provider, payabl. has secured an Electronic Money Institution (EMI) license from the Central Bank of Cyprus. This license signals a pivotal moment...

Here Are the 10 US States That Are Most Interested in Bitcoin (BTC) ETFs, According to CoinGecko – The Daily Hodl

A new analysis from CoinGecko reveals which states in the US are showing great interest in Bitcoin (BTC) exchange-traded funds (ETFs). CoinGecko researchers poured through...

Coinbase Set to Expand in EU, Targets MiFID License for Derivative Offerings

Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...

Coinbase Eyes EU Domination with MiFID Licensed Firm Acquisition

Exchange News MiFID guarantees a unified trading environment across EU member states. Coinbase must go through many regulatory clearance processes before...

FXTM Stops Service under CySEC Entity, Renounces License

Andrey Dashin’s brokerage brand ForexTime (FXTM) has renounced its Cyprus Investment Firm (CIF) license and also “ceased all operations from 31st of December 2023”...

AAAFx Year in Review: A Testament to Success in 2023, Exciting Prospects for 2024

Leading Forex and CFD broker AAAFx has had a remarkable year featuring prestigious awards, significant milestones and successful participation in key industry events. From...

Challenges in Retail Trading Regulation

During the Finance Magnates London Summit 2023, a panel discussion entitled: "Tightening Grip? Retail Trading Regulation in 2024" was conducted, moderated by Remonda Kirketerp-Møller, the Founder &...

Naga Markets Settles with CySEC for €150K over Violations

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with Naga Markets Europe Ltd. for various regulatory violations between January 2021 and April 2022....

CySEC-Regulated TCR in €220M Money Laundering Storm

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...

Former Executive at Orbex Joins Fxview as Head of Risk Management

Fxveiw, a forex and contracts for differences (CFDs) broker, strengthened its team with the addition of Feras Mahmoud as the Head of Risk Management....

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