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Arnab Shome

CySEC Revokes ICF Membership of MPS, Finteractive and Two Others

On Thursday, the Cyprus Securities and Exchange Commission (CySEC) announced that it has withdrawn the Investors Compensation Fund membership of four companies: MPS Marketplace Securities, Sharelink Securities & Financial Services, Finteractive and Woodbrook...

Massachusetts Men Sentenced to Prison for Crypto Theft using SIM-Swapping

Two Massachusetts men were sentenced on Wednesday for using SIM-swapping and other hacking techniques to steal cryptocurrencies as well as controlling victims' social media accounts. Take Advantage of the Biggest...

CySEC Asks Maxigrid Clients to Submit ICF Compensation Claims

The Cyprus Securities and Exchange Commission (CySEC CySEC ...

Spectrum Markets’ Q3 2022 Turnover Jumps 136%

Spectrum Markets, a pan-European derivatives trading venue owned by IG Group, reported a turnover of €836 million for the third quarter, which is a yearly increase of 136 percent. Take...

Cypriot Consortium Closes SEPAGA Acquisition

The acquisition of SEPAGA, a Cypriot electronic payments company, by the consortium of Galatariotis Financial Holdings Limited, Panagiotis Ioannou, and Giorgos Petrakidis has been completed. Take Advantage of the Biggest...

Nuri (Previously Bitwala) Is Closing Down

Berlin-based Nuri (previously Bitwala) is shutting down its business as the digital bank failed to raise funds or find an acquirer. It cited the “tough economical & political environment of the past months”...

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