Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 99,521.61 +54.64

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  • ASIC: Fintech Company Pays Penalties For Crypto Product Representations

    Date 27/09/2023

    Following ASIC action, fintech company Bobbob Pty Ltd has paid $53,280 to comply with infringement notices regarding representations it made about a crypto-asset linked investment product.

  • Nadex Self-Certifies Bitcoin Cash Cryptocurrency Touch Bracket Contracts

    Date 26/09/2023

    Pursuant to Section 5c(c)(1) of the Commodity Exchange Act, as amended (“Act”), and Section 40.2(a) of the regulations promulgated by the Commodity Futures Trading Commission (the “Commission”) under the Act (the “Regulations”), North American Derivatives Exchange, Inc. (“Nadex”, the “Exchange”), Nadex self-certified the terms and conditions for its new Bitcoin Cash Cryptocurrency Touch Bracket Variable Payout Contracts. These contracts will be listed on or after trade date September 29, 2023.

  • CFTC Charges Florida Man With Forex And Binary Options Fraud And Misappropriation

    Date 26/09/2023

    The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Middle District of Florida against Patrick Wonsey of Riverview, Florida. The complaint charges Wonsey with fraud and misappropriation related to a trading scheme involving, among other things, leveraged or margined retail foreign currency (forex) and binary options traded on and off CFTC-regulated exchanges. Wonsey solicited at least $3.4 million from at least 50 individuals.

  • SEC Charges Hydrogen Vehicle Co. Hyzon Motors And Two Former Executives For Misleading Investors

    Date 26/09/2023

    The Securities and Exchange Commission today announced settled fraud charges against Hyzon Motors Inc., an upstate New York-based company that builds hydrogen fuel cell electric vehicles (FCEVs), for misleading investors about its business relationships and vehicle sales before and after a July 2021 merger with a publicly-traded special purpose acquisition company, or SPAC. The SEC also charged Craig M. Knight, Hyzon’s former CEO, and Max C.B. Holthausen, former managing director of Hyzon’s European subsidiary, for their roles in the fraudulent scheme.

  • Nasdaq Announces Mid-Month Open Short Interest Positions In Nasdaq Stocks As Of Settlement Date September 15, 2023

    Date 26/09/2023

    At the end of the settlement date of September 15, 2023, short interest in 3,247 Nasdaq Global MarketSM securities totaled 10,586,849,412 shares compared with 10,277,162,921 shares in 3,267 Global Market issues reported for the prior settlement date of August 31, 2023. The mid-September short interest represents 3.23 days compared with 3.40 days for the prior reporting period.