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German finance ministry raided in money laundering probe – Reuters

Raids cast shadow over chancellor candidate Scholz Probe puts spotlight on financial crime ahead of elections Investigation into whether suspect payments ignored BERLIN/FRANKFURT, Sept 9 (Reuters) – German prosecutors raided the finance and justice ministries on Thursday as part of an investigation into the government’s anti-money laundering agency, putting a spotlight on Germany’s failings in […]

UK regulators tell trade finance firms to step up crime controls – Reuters

The Bank of England and the City of London financial district in London, Britain, November 5, 2020. REUTERS/John Sibley LONDON, Sept 9 (Reuters) – Britain’s financial regulators said on Thursday that trade finance firms must do more to identify potentially suspicious activities by undertaking additional risk assessments. During the past 18 months there have been […]

Regulatory Drama Aside, Crypto Derivatives Rise from the Ashes – NewsBTC

For years, the cryptocurrency industry has had a complicated relationship with regulators. An example of regulatory pushback within the crypto space was when Facebook-backed Diem tried to launch its stablecoin. Regulatory limitations have undoubtedly had an impact on derivative brokers and exchanges. Just recently, Binance, one of the biggest exchanges, was forced to shut down […]

Regulatory Drama Aside, Crypto Derivatives Rise From the Ashes | BTCMANAGER – BTCMANAGER

For years, the cryptocurrency industry has had a complicated relationship with regulators. An example of regulatory pushback within the crypto space was when Facebook-backed Diem tried to launch its stablecoin. Regulatory limitations have undoubtedly had an impact on derivative brokers and exchanges. Just recently, Binance, one of the biggest exchanges, was forced to shut down […]

Webinar on Derivatives Market – The Tribune India

Under the Investor Awareness Programme (IAP), Government Degree College, Jawali, and the National Commodity and Derivatives Exchange (NCDEX) jointly hosted a webinar titled “Commodity Derivatives Market”. As many as 120 participants attended the webinar both online and offline, including faculty, non-teaching staff, and students. Ratnesh Mishra, Deputy Manager, NCDEX, was the keynote speaker. College principal […]