Europol with cooperation of Israeli police made some 'high-value' arrests last month.
The schemes defrauded at least 33,000 victims, many of them from Germany
02 The Use of Offshore Tax Havens for Investments and Tax Avoidance
A deep dive into offshore tax havens.
03 CFI Financial Sees Record Growth in Volume, New Accounts in Q1
Volume and new accounts grew 57% and 147% YoY, respectively.
CFI plans to expand into new markets this year.
04 FCA on Whistleblower; Equinix's Q1 Results
Also, Iress' partnership with Kaiko and Consob's warning list.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
01 StoneX's FX/CFDs Revenue Drops 38% in Q2
The Group owns Forex.com and City Index brands.
Retail FX/CFDs ADV went down 22 percent.
02 Saxo Bank’s FX Volume Down to Lowest since Dec 2021
The brokerage's FX volume declined 34% to $102.8 billion in April.
Additionally, institutional spot FX volumes declined across major regions last month.
03 Plus500 Continues 'Strong Performance in FY 2023'
The company generated a revenue of $207.9 million in Q1.
It continues to buy back its shares from the open market.
04 Aussie Firms Should Meet Design and Distribution Obligations: ASIC
The Aussie regulator brought the DDO rules in October 2021.
It has issued several stop orders for violation of such obligations.
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