FTSE Mondo Visione Exchanges Index:
News Centre
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US Department Of Justice: Operators Of Cryptocurrency Mixers Charged With Money Laundering
Date 10/01/2025
A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. 1, 2024, roughly a year after Sinbad.io’s online infrastructure was seized as part of a coordinated law enforcement action among the Netherlands’ Financial Intelligence and Investigative Service, Finland’s National Bureau of Investigation, and the FBI. The third defendant, Anton Vyachlavovich Tarasov, remains at large.
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US Department Of Justice: Cryptocurrency Investment Firm Founder Pleads Guilty To Defrauding Thousands Of Investors Of Over $9M In Ponzi Scheme
Date 10/01/2025
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy.
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MIAX: Notice Of Filing Of A Proposed Rule Change To Amend The Codes Of Arbitration Procedure To Make Changes To The Arbitrator List Selection Process
Date 10/01/2025
FINRA is proposing to amend the Code of Arbitration Procedure for Customer Disputes and the Code of Arbitration Procedure for Industry Disputes to make changes to certain provisions relating to arbitrator list selection.
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Haiki+ Lists On Euronext Growth Milan
Date 10/01/2025
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2nd listing on Euronext in 2025
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2nd listing of 2025 on Euronext Growth Milan
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Market capitalisation at market opening is €75.2 million
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ESMA: New Q&As Available
Date 10/01/2025
The European Securities and Markets Authority (ESMA), the EU's securities markets regulator, has published or updated the following Questions and Answers:
Alternative Investment Fund Managers Directive (AIFMD)
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Athens Stock Exchange: Main Market Stock Liquidity Class Assessment Results, Effective As Of January 13, 2025
Date 10/01/2025
Athens Stock Exchange announces the Main Market stock liquidity class assessment results, effective as of January 13, 2025 (Table 1, Table 2, Table 3).In accordance to the aforementioned decision the following changes conclude with respect to the previous three-month period: -
CFTC Staff Issues Advisory Regarding The Compliance Date For Certain DCO Reporting Requirements
Date 10/01/2025
The Commodity Futures Trading Commission’s Division of Clearing and Risk announced today it issued a staff advisory regarding the compliance date for certain daily reporting requirements for registered derivatives clearing organizations. The requirements were amended in August 2023. [See 88 Federal Register 53664 (Aug. 8, 2023).] The compliance date for the amended requirements is February 10, 2025.
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Vince McMahon, Former CEO Of WWE, Charged For Failure To Disclose To WWE Two Settlement Agreements He Executed On Behalf Of WWE
Date 10/01/2025
The Securities and Exchange Commission today announced settled charges against Vince McMahon, the former Executive Chairman and CEO of World Wrestling Entertainment Inc., for signing two settlement agreements, one in 2019 and one in 2022, on behalf of himself and WWE without disclosing the agreements to WWE’s Board of Directors, legal department, accountants, financial reporting personnel, or auditor. Doing so circumvented WWE’s system of internal accounting controls and caused material misstatements in WWE’s 2018 and 2021 financial statements.
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Malawi Stock Exchange Weekly Summary Report, 10 January 2025
Date 10/01/2025
Click here to download Malawi Stock Exchange's weekly summary report.
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Exchange Data International And Dewey Data Partner To Empower Academic Institutions With High-Quality Data
Date 10/01/2025
Exchange Data International (EDI), a leading provider of financial and economic data, is excited to announce its new partnership with Dewey Data, a platform for researchers to get access to premium datasets across a variety of business, economic, and social science topics. This collaboration aims to provide universities with exceptional access to high-quality financial data, enhancing the research and educational capabilities of students, faculty, and academic researchers.
