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  • Mini VIX Futures Daily Volume Surpasses 100,000 Contracts For First Time

    Date 28/08/2020

    • ADV in Mini Cboe Volatility Index (Mini VIX) futures over 37,000 contracts since launch on August 9
    • Active participation from broad base of market participants across global trading community

  • Nadex Extends Initial Deposit Bonus Program

    Date 28/08/2020

    Pursuant to Section 5c(c)(1) of the Commodity Exchange Act, as amended (“Act”), and section §40.6(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”) submitted to the Commission on August 28, 2020 its plans to extend its incentive program, which would credit participants who meet the eligibility requirements a bonus equal to 10% of the participant’s initial account deposit, up to $100.  The Program will be extended through September 22, 2021.  Full Terms and Conditions of the Program were also submitted to the Commission, are available on this Notice, and by request. 

  • CFTC Charges Multiple Individuals And Entities In $28 Million Ponzi Scheme That Targeted Churchgoers

    Date 28/08/2020

    The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the United States District Court for the District of Maryland charging Dennis Jali, a South African citizen who previously resided in Maryland, with orchestrating a $28 million Ponzi scheme. The complaint also charges Arley Ray Johnson and John Frimpong of Maryland with fraudulently soliciting funds from members of the public for the “1st Million Pool” through and on behalf of 1st Million LLC, Smart Partners LLC, and Access to Assets LLC. The complaint alleges that the defendants fraudulently solicited participants to trade in foreign currency (forex) and digital assets such as bitcoin through pooled trading accounts controlled by Jali.  

  • SEC Charges Ponzi Scheme Targeting African Immigrants

    Date 28/08/2020

    The Securities and Exchange Commission today charged two Maryland companies and their principals for a scheme that allegedly defrauded approximately 1,200 investors, many of them African immigrants, of more than $27 million.

  • Nigerian Stock Exchange Eeekly Market Report For August 28th 2020

    Date 28/08/2020

    A total turnover of 1.072 billion shares worth N7.384 billion in 16,684 deals were traded this week by investors on the floor of the Exchange, in contrast to a total of 950.414 million shares valued at N10.123 billion that exchanged hands last week in 16,647 deals.

  • Nadex Extends Refer-A-Friend Program

    Date 28/08/2020

    Pursuant to Section 5c(c)(1) of the Commodity Exchange Act, as amended (“Act”), and section §40.6(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”) submitted to the Commission on August 28, 2020 its plans to extend its a Refer-a-Friend Program.  The Program was scheduled to expire on December 1, 2020 but will be extended through September 22, 2021.  Full Terms and Conditions for the Program and eligibility requirements will remain available on this Notice, and will be made available upon request.

  • SEC Charges Herbalife With FCPA Violations - Herbalife Will Pay More Than $123 Million To Settle With Government

    Date 28/08/2020

    The Securities and Exchange Commission today announced that Herbalife Nutrition Ltd. has agreed to pay more than $67 million to settle charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA).  In a parallel action, the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of New York today announced that Herbalife will pay a criminal fine of more than $55 million for a total of more than $123 million paid in both actions.     

  • 10th Best Day In History At MGEX

    Date 28/08/2020

    MGEX, a Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO), welcomes Thursday, August 27th into the top-10 record book for daily total exchange volume with a total of 26,828 contracts.

  • Nadex Extends Dormant Account Bonus Program

    Date 28/08/2020

    Pursuant to Section 5c(c)(1) of the Commodity Exchange Act, as amended (“Act”), and section §40.6(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”) submitted to the Commission on August 28, 2020 its plans to extend its reactivation incentive program, which credits eligible participants with dormant accounts (no trading activity for 12 consecutive months) a bonus equal to 10% of the participant’s reactivation deposit, as defined in the Terms and Conditions, up to $100.  In order to qualify, the reactivation deposit must occur before any trading activity takes place.  The Program is being extended through September 22, 2021.  Full Terms and Conditions of the Program were also submitted to the Commission and are available under this Notice, and by request. 


  • UK Financial Conduct Authority: Wirecard Has Announced That It Is Winding-Down Its Business

    Date 28/08/2020

    Wirecard Card Solutions Limited (‘Wirecard’) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards. Wirecard is authorised under the Electronic Money Regulations 2011 (‘the EMRs’) and its activities are also subject to requirements under the Payment Services Regulations 2017 (‘the PSRs’).


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