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US CFTC Charges North Carolina Companies in a $1 Million Forex Fraud Case

The US CFTC announced that it filed a civil enforcement action against some North Carolina firms for their involvement in a $1.05M fraudulent FX scheme. ....

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China's ICBC to Impose 'Certain' Retail Forex Trading Restrictions

Industrial and Commercial Bank of China (ICBC) announced that it would impose some restrictions on companies involved in forex and commodities trading. ....

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The Regtech Industry Is Booming, but Why?

What is regtech? And more importantly, why is the industry booming now? Finance Magnates asked these questions to industry experts. ....

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