Tag: Dealer
Ether’s (ETH) $3K Breakout Partly Fueled by Dealer Hedging, Analyst Says
Ether, the native token of Ethereum’s blockchain, peeped above $3,000 early Thursday. The breakout above the psychological barrier was partly aided by [...]
The SEC Takes on Dealer Definitions
If the agency sticks to dismissing arguments from crypto businesses that say they're being put in impossible positions, the SEC will be approving rule [...]
Trump Endorses Bernie Moreno, Ex-Car Dealer, in Ohio Senate Race
The endorsement could give Mr. Moreno a crucial lift in a competitive three-way race for the Republican nomination to take on Senator Sherrod Brown, a [...]
Kraken aims for restricted dealer registration in Canada to comply with new rules
Crypto exchange Kraken has filed a preregistration undertaking with the Ontario Securities Commission in Canada seeking restricted dealer status. U.S. [...]
Jared O'Mara: Fraud-accused MP was in debt with dealer, court told
A co-defendant of Jared O'Mara told police about the former MP's drug use, a court hears.
www.bbc.co.uk [...]
How fake forex dealer duped 8 clients of 498m, blocked their
From Molly Kilete, AbujaA 35-year-old man who claims to be trading in foreign exchange has landed in police custody after duping his clients of about [...]
Canadian Self-Regulatory Agency Approves First Crypto-Native Investment Dealer
“Becoming an IIROC dealer and member of IIROC, it gives clients the security that they’re dealing with an intermediary, a securities dealer, with all [...]
Illegal forex dealer fined $10 million
Local company, Tererati (Pvt) Limited, involved in illegal foreign currency deals during [...]
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS) to serve a John [...]
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The court order, approved by a judge in the Central District of California, authorizes the IRS to serve the summons against SFOX, asking for informati [...]
Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
It's a story that still haunts the early generation of Canadian crypto users to this day. Four years prior, Gerald Cotten, co-founder of Canada's then [...]
Why the U.S. Offered to Swap Griner for Bout, a Russian Arms Dealer
The negotiations raise questions about what, if any, standards should apply when the United States agrees to trade prisoners.
www.nytimes.com [...]
Gauteng car dealer exposes forex trader for lying about G-wagon purchase – IOL
Gauteng car dealer exposes forex trader for lying about G-wagon purchase IOL
www.iol.co.za [...]
FalconX Tests Waters as First Full-Fledged Crypto Derivatives Dealer
Fierce volatility and other complications unique to crypto markets “could theoretically be addressed by robust margin requirements and risk management [...]
Forex dealer denied bail – DailyNews
A SUSPECTED illegal foreign currency dealer who allegedly wiped a retired prison officer’s $1 million pension by hacking his cellphone and [...]