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  • Commentary On HSBC Blacklisting MicroStrategy's Stock For Investing In Bitcoin By Paolo Ardoino, CTO, Bitfinex

    Date 09/04/2021

    Commenting on HSBC's decision to blacklist MicroStrategy's stock for investing in bitcoin, Paolo Ardoino, CTO at Bitfinex, said:

    "HSBC’s decision to blacklist Microstrategy’s stock for investing in bitcoin is a regressive step that seems to try to turn back the clock on technological innovation. Instead of refusing to participate in products relating to virtual currencies, HSBC should instead focus on delivering optimal services to its customers, many of whom pay high fees and interest rate charges on the bank's loans and credit card products. In fact, it is blockchain technology’s capacity -- by virtue of removing intermediaries -- that can enhance levels of inclusion, accessibility and transparency in financial products."

  • Nadex Refrains From Listing Certain Contracts

    Date 09/04/2021

    Due to activity in the underlying markets upon which the Nadex contracts are based and pursuant to the authority granted in Nadex Rule 12.1(i), Nadex took the following actions: 

    • No GBP/JPY or GBP/USD 5-Minute contracts were listed for the 6:05pm - 6:10pm ET expiration times on trade date April 5, 2021; additionally, no EUR/JPY 5-Minute contracts were listed for the 6:05pm ET expiration time on that day;

    • No GBP/JPY or USD/CAD 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 6, 2021;

    • No EUR/JPY 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 7, 2021;

    • No GBP/JPY or GBP/USD 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 8, 2021.

  • Federal Court Orders The Alista Group, LLC And Florida Man To Pay More Than $2.6 Million In Precious Metals Fraud

    Date 09/04/2021

    The Commodity Futures Trading Commission announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC’s motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida and other locations, and Luis M. Pineda Palacios, a/k/a Luis Pineda of Orlando, Florida. The order finds that the defendants failed to answer the CFTC’s complaint which alleged that Alista and Pineda had engaged in precious metals fraud and illegal, off-exchange precious metals sales to retail customers.

  • US Federal Agencies Issue Statement And Request For Information On Bank Secrecy Act/Anti-Money Laundering Compliance

    Date 09/04/2021

    The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint statement addressing how risk management principles described in the "Supervisory Guidance on Model Risk Management" relate to systems or models used by banks to assist in complying with the requirements of Bank Secrecy Act (BSA) laws and regulations. The statement further notes that it does not alter existing BSA/anti-money laundering (AML) legal or regulatory requirements or establish new supervisory expectations, and that no specific model risk management framework is required.

  • Nigerian Stock Exchange Weekly Market Report For April 9th 2021

    Date 09/04/2021

    It was another four-day trading week as the Federal Government of Nigeria declared Monday 5th April 2021 (Easter Monday) as Public Holiday in commemoration of the Easter Monday.

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