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  • Bitcoin Exchangers Plead Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

    Date 05/09/2014

    Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT M. FAIELLA, a/k/a “BTCKing,” an underground Bitcoin exchanger, and CHARLIE SHREM, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pled guilty today before U.S. District Judge Jed S. Rakoff to operating an unlicensed money transmitting business, through which they knowingly transmitted money intended to facilitate criminal activity – specifically, drug trafficking on “Silk Road,” a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach of law enforcement.

  • CFTC Commitments Of Traders Reports Update

    Date 05/09/2014

    The current reports for the week of September 2, 2014 are now available.

  • TMX Group Equity Financing Statistics - August 2014: Toronto Stock Exchange, TSX Venture Exchange

    Date 05/09/2014

    TMX Group today announced its financing activity on Toronto Stock Exchange and TSX Venture Exchange for August 2014.

  • SIFMA Commends NATO Focus On Cybersecurity

    Date 05/09/2014

    SIFMA today issued the following statement from Kenneth E. Bentsen, Jr., SIFMA president and CEO, after NATO declared cyber defense a part of its core collective defense effort:

    "Cybersecurity is a top priority for the financial services industry, which is dedicating significant resources to protect the integrity of the financial markets and the millions of people who use financial services every day. We commend NATO for acknowledging the increasing threat that cyber attacks pose to the security and prosperity of its member nations and for taking action to enhance the collective defense effort. SIFMA continues to believe that the most effective way to mitigate cyber threats is for the public and private sectors to work together. We hope NATO's action will encourage greater international cooperation on cybersecurity." 

  • TSX Markets Top 20 Largest Consolidated Short Position Report - August 31, 2014

    Date 05/09/2014

    Please find below the Top 20 Largest Consolidated Short Position Report Highlights. The report is produced twice monthly, effective the 15th and the end of each month. The report below covers the 2-week period ending August 31, 2014.