On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...

On March 11, acting Commodity Futures Trading Commission (CFTC) Chairman Caroline D. Pham offered insight into the regulator’s February 25, 2025 advisory in a keynote addressed delivered at Boca, the ...

Despite these challenges, AI provides significant advantages in compliance monitoring and trade surveillance. One of AI’s key ...

In the ever-changing landscape of financial regulations, uncertainty is inevitable for financial institutions. This is ...

Nearly two-thirds of executives say it is easy to keep up with general regulatory changes, eFlow Global data shows.

Sheldon, founder of BitMart, first encountered Bitcoin as a college sophomore in 2013 after reading about an ASIC mining ...

For aspiring traders, forex trading offers immense opportunities but also significant risks. While trading with personal ...

XDY Exchange has unveiled a range of cutting-edge features that aim to redefine the digital asset trading experience. With an ...

Fast Company's 2025 list of the 10 Most Innovative Companies in finance and personal finance includes Nubank, Robinhood, Zip, ...

For novices and seasoned professionals alike finding a functional and simple platform is important in the trading sphere.

A spate of unusually large block trades in Japanese trading houses and insurers has put investors on edge in Tokyo. There have been at least six block trades in Mitsui & Co. shares totaling ¥113 ...

Paytm has announced that Paytm UPI now supports UPI Trading Blocks (also known as Single Block Multiple Debits), a feature that enables seamless automatic payment deductions directly from bank ...