FTSE Mondo Visione Exchanges Index:
News Centre
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New York Attorney General James Freezes $300,000 In Cryptocurrency Linked To Scammers Targeting New Yorkers - Scammers Used Deceptive Social Media Ads To Lure Russian-Speaking New Yorkers Into Investing With Fake Cryptocurrency Trading Platforms - Over 100 Fraudulent Domains Seized; Some Victims Were Warned Early, Others To Be Made Whole
Date 18/06/2025
New York Attorney General Letitia James today announced that her office took action to stop a fraudulent cryptocurrency investment scam that targeted hundreds of Russian-speaking New Yorkers in Brooklyn and across the country. A joint investigation by the Office of the Attorney General (OAG), the Brooklyn District Attorney’s Office, and the New York State Department of Financial Services (DFS), found that Vietnam-based scammers defrauded victims by luring them with deceptive social media ads in Russian that claimed big returns on cryptocurrency and other investments. The scammers convinced more than a hundred victims to purchase cryptocurrency and invest it into fake trading platforms, then stole the victims’ assets and disappeared. After learning of the investigation, Meta shut down more than 700 accounts associated with an advertiser promoting the scam. The OAG secured a court order freezing $300,000 worth of cryptocurrency linked to the scammers, and the Brooklyn District Attorney’s Office seized an additional $140,000 worth of cryptocurrency.
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Keynote Remarks Of CFTC Commissioner Kristin N. Johnson At RegHub Summit London 2025: The Future Of Finance: Enabling AI Tools To Enhance Compliance And Surveillance
Date 18/06/2025
Good morning. Thank you for the kind invitation to deliver keynote opening remarks at the RegHub Summit and to join TradingHub Executive Chair Neil Walker for a fireside chat. I appreciate that you have historically had the pleasure of hearing from the most senior regulators in our industry including our immediate past Commodity Futures Trading Commission (CFTC) Chairman, Russ Behnam; President and CEO of the National Futures Association, Tom Sexton; and a recent past Director of Enforcement, Ian McGinley.
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Moscow Exchange: Maintenance On T1 Securities And FX Test Environment
Date 18/06/2025
From June 26 to 27, 2025, we will be updating the Securities (INET_GATEWAY) and the FX (INETCUR_GATEWAY) markets T1 dedicated test environment. Test trading system could be temporarily unavailable during that period. All trades concluded on that day in the test trading system will be reset. Please note that we do not guarantee the regular delivery of the end-of-day trading and clearing reports during the first days after the scheduled server maintenance.
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US Office Of The Comptroller Of The Currency Announces Enforcement Actions For June 2025
Date 18/06/2025
The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and formerly affiliated with banks the OCC supervises.
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CFTC: Keynote Remarks Of Commissioner Kristin N. Johnson At RegHub Summit London 2025: The Future Of Finance: Enabling AI Tools To Enhance Compliance And Surveillance
Date 18/06/2025
Good morning. Thank you for the kind invitation to deliver keynote opening remarks at the RegHub Summit and to join TradingHub Executive Chair Neil Walker for a fireside chat. I appreciate that you have historically had the pleasure of hearing from the most senior regulators in our industry including our immediate past Commodity Futures Trading Commission (CFTC) Chairman, Russ Behnam; President and CEO of the National Futures Association, Tom Sexton; and a recent past Director of Enforcement, Ian McGinley.
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Notice To Canadian Investors To Withdraw Their Assets From The Cryptoasset Trading Platforms XT.Com And CoinEx
Date 18/06/2025
The Autorité des marchés financiers (AMF) advises the public that, on April 23, 2025, it obtained permanent injunctions from the Superior Court of Québec (Superior Court) compelling Canada’s main telecommunications companies to block access to the websites of the cryptoasset trading platforms XT.com and CoinEx (Court File Nos. 500-11-064818-244 and 500-11-064819-242).
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Moscow Exchange: Maintenance On T0 Securities And FX Test Environment
Date 18/06/2025
From June 24 to 25, 2025, we will be updating the Securities (UAT_GATEWAY) and FX (UATCUR_GATEWAY) markets T0 dedicated test environment. Test trading system could be temporarily unavailable during that period. All trades concluded on that day in the test trading system will be reset. Please note that we do not guarantee the regular delivery of the end-of-day trading and clearing reports during the first days after the scheduled server maintenance.
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Finansinspektionen Withdraws Authorisation For Intergiro
Date 18/06/2025
Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Eating Your Regulatory Greens: A Balanced Strategy To Support Financial Services - Speech By Emily Shepperd, UK Financial Conduct Authority Chief Operating Officer, At The Association Of British Insurers Event, London
Date 18/06/2025
Highlights
- We have developed a balanced strategy designed to support the financial services sector.
- We’re being clear with the industry about how we will operate and delivering what we need to quickly.
- We are upfront about the risks and opportunities.
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Innovation And Regulation - Striking The Balance - Speech By David Bailey, Bank Of England, Executive Director, Prudential Policy, Given At Risk Live Europe
Date 18/06/2025
David Bailey discusses how the PRA can support innovation in the UK banking and insurance sectors and how doing so can support firms becoming more resilient as well as promoting competition, UK competitiveness and growth.
