Australia’s financial crimes agency, AUSTRAC, has fined the local arm of British fintech giant Revolut AU$187,800 (almost US$123,000) for the late submission of compliance reports.

Finance Magnates | Cryptocurrency Market

02.09.2025

PrimeXBT Launches "Empowering Traders to Succeed" Campaign, Leading a New Era of Trading

PrimeXBT is leading the change with a platform built for clarity, control, and growth, where empowerment becomes the new benchmark.

Finance Magnates | Cryptocurrency Market

02.09.2025

Beeks Acquires LMS Stake for Ultra-Low-Latency Push

Cloud computing firm Beeks Financial (LSE: BKS) has acquired a minority stake in Liquid-Markets-Solutions, a Swiss technology company developing ultra-fast network equipment for financial trading.

Finance Magnates | Cryptocurrency Market

02.09.2025

Societe Generale’s Aussie Unit Pays Massive Fine After Missing Suspicious Futures Trades

Australia's securities regulator slapped Societe Generale Securities Australia with a $3.88 million penalty for allowing clients to place suspicious orders that may have manipulated electricity and...

Finance Magnates | Cryptocurrency Market

02.09.2025

Plus500 Can Now Offer “Regulated Access” to the European Futures Market

Plus500 (LON: PLUS) has become a member of ICE Clear Europe, enabling the company to offer “regulated access” to European futures markets, including energy and carbon derivatives such as power, gas...

Finance Magnates | Cryptocurrency Market

02.09.2025

Card Fraud Accounts for 94% of Payment Scams in Cyprus, Central Bank Says

Payment fraud in Cyprus is on the rise, but the latest data suggest the country still records lower levels of fraud than the euro area average.

Finance Magnates | Cryptocurrency Market

02.09.2025

Revolut Hits $75 Billion Valuation as Staff Cash Out Big

British fintech Revolut has started allowing employees to sell shares at a $75 billion valuation, marking a significant jump from last year's $45 billion price tag as the company weighs acquisition...

Finance Magnates | Cryptocurrency Market

02.09.2025

Fiinu Bags £1.4M as Luxembourg Fund Backs UK Fintech After Polish FX Buy

The London-listed fintech Fiinu (LSE: BANK ) secured £1.41 million in fresh funding through agreements to issue 9.4 million new shares at 15 pence each, the company announced today (Tuesday).

Finance Magnates | Cryptocurrency Market

02.09.2025

UK Directors Told to Verify Identity – Scammers Got There First

Fraudsters are already exploiting the UK’s upcoming corporate transparency reform, sending phishing emails to company directors about supposed identity verification requirements.

Finance Magnates | Cryptocurrency Market

02.09.2025

This Expert Predicts Bitcoin Will Hit $150K Once Whales Finish Selling Their Crypto

How high can Bitcoin go in 2025? Explore expert BTC price predictions from Tom Lee's $250K forecast to whale analysis targeting $150K, plus institutional adoption drivers.

Finance Magnates | Cryptocurrency Market

02.09.2025

PR Veteran Launches Own Agency for Forex, Fintech, and Crypto Firms

Rosemary Barnes has launched PR Plug, a new venture aimed at supporting in fintech, forex, cryptocurrency, and artificial intelligence.

Finance Magnates | Cryptocurrency Market

02.09.2025

September Compliance Report: MiCA, PSD2 & EU AI Act

Download the free September Compliance Report for insights on MiCA–PSD2 overlap, EU AI Act rules, and key updates for financial firms.

Finance Magnates | Cryptocurrency Market

02.09.2025

eToro Lets Users Buy, Sell, and Convert USDC Following Nasdaq Debut

eToro has added USD Coin (USDC), a fiat-backed stablecoin by Circle and Coinbase, pegged 1:1 to the U.S. dollar.

Finance Magnates | Cryptocurrency Market

02.09.2025

Exclusive: RoboMarkets Obtains Full Brokerage Licence from Dubai’s SCA

RoboMarkets, which exited the retail CFDs market in Europe, now appears to be targeting the Middle East, having obtained a Category 1 licence from Dubai’s Securities and Commodities Authority (SCA)...

Finance Magnates | Cryptocurrency Market

02.09.2025

CMC Markets' Former CFO Albert Soleiman Joins London-Based Digital Services Firm

Months after stepping down as the Chief Financial Officer at CMC Markets, Albert Soleiman has joined a London-based company offering web design, web development, and online marketing services, acco...

Finance Magnates | Cryptocurrency Market

02.09.2025

Moomoo Executive After Five Years Moves as CEO at IG Singapore

IG Group has appointed Gavin Chia as Chief Executive Officer of IG Singapore & Emerging Markets. The company shared the update today on LinkedIn.

Finance Magnates | Cryptocurrency Market

02.09.2025

BlackRock Becomes the Second-Largest Shareholder of Freedom Holding Corp.

BlackRock acquired an additional 443,965 shares, bringing its total stake to 520,565 shares.

Finance Magnates | Cryptocurrency Market

02.09.2025

Wise Considers UK Banking Licence While Pursuing US Trust Bank Approval

Wise is considering a UK banking licence and a U.S. trust bank to gain direct access to payment systems and expand global transactions.

Finance Magnates | Cryptocurrency Market

02.09.2025

ATFX Joins Money Expo India 2025 as Platinum Sponsor

Money Expo India 2025 brought together banks, brokers, fintech innovators, and thousands of retail and institutional traders.

Finance Magnates | Cryptocurrency Market

28.08.2025

Tauro Markets’ COO Talks to Us About Innovative Business Development and Expansion Plans

Tauro Markets is driving innovation, building partnerships, and expanding globally in 2025.

Finance Magnates | Cryptocurrency Market

28.08.2025

VANTIR Launches to Transform Prop Trading with Transparency and Trust

VANTIR's mission is to create a trading environment with reliability and fairness.

Finance Magnates | Cryptocurrency Market

28.08.2025

FYNXT Relaunches Contest Manager for Smarter Broker Acquisition

Trading Contests Built to Win Leads, Drive Volume, and Expand Global Reach

Finance Magnates | Cryptocurrency Market

28.08.2025

AEL Limassol Secures Opening Victory - IC Markets EU Extends Gold Sponsorship Through 2027

The match also highlighted the continued partnership between AEL Limassol & IC Markets EU.

Finance Magnates | Cryptocurrency Market

28.08.2025

Saxo Bank Grows Client Base to 1.4 Million, Profits Climb 18% in H1 2025

Saxo Bank’s H1 2025 net profit rises 18% to €73M as client base reaches 1.4M and assets hit €118B.

Finance Magnates | Cryptocurrency Market

28.08.2025

Deutsche Bank Clients Were Being Secretly Overcharged for Years

Hong Kong's Securities and Futures Commission ( SFC ) slapped Deutsche Bank with a $23.8 million penalty today (Wednesday), citing widespread failures that led to clients being overcharged roughly ...

Finance Magnates | Cryptocurrency Market

28.08.2025

SharpenAX Academy Offers Structured Online Path to Professional Trading Skills

SharpenAX Academy launches online platform to train traders with strategy-focused courses.

Finance Magnates | Cryptocurrency Market

28.08.2025

Former Central Banker Takes N26 Helm Amid Founder Exodus

German neobank N26 is bringing in former Bundesbank executive Andreas Dombret to chair its supervisory board, capping months of turmoil between investors and the company's founding team.

Finance Magnates | Cryptocurrency Market

28.08.2025

Doo Group Confirms Malaysia Office "Inspections" in Nationwide Call Centre Sweep

Doo Group confirmed its Malaysia office was inspected by police as part of a nationwide campaign targeting illegal call centres.

Finance Magnates | Cryptocurrency Market

28.08.2025

Newcastle United Signs Multi-Year Crypto Exchange Deal

Newcastle United has entered a multi-year partnership agreement with cryptocurrency exchange BYDFi, adding another digital asset company to the growing list of crypto sponsors in English football.

Finance Magnates | Cryptocurrency Market

28.08.2025

eToro Becomes First Non-Nordic Broker to Offer Nasdaq Nordic Stocks in Real Time

Nasdaq and eToro expand partnership, offering real-time data for 210+ Nordic stocks to global retail clients for free.

Finance Magnates | Cryptocurrency Market

28.08.2025

FBS Analysis Highlights How Political Shifts Are Redefining the Next Altcoin Rally

Political pipelines and institutional flows are shaping Altseason 2025.

Finance Magnates | Cryptocurrency Market

28.08.2025

Circle Gains Banking Rails as Finastra Integrates USDC Settlement

Cross-border payments may soon move faster as banks gain access to stablecoin settlement through a new deal between Finastra and Circle.

Finance Magnates | Cryptocurrency Market

28.08.2025

easyMarkets Moves Chief Marketing Officer Garen Meserlian Into Chief Operating Officer Role

Garen Meserlian is the new Chief Operating Officer at the CFD broker easyMarkets, according to his LinkedIn post today (Wednesday).

Finance Magnates | Cryptocurrency Market

28.08.2025

The X Open Hub Whitepaper: A Broker's Playbook for Growth

A new whitepaper from X Open Hub details the sector's most significant challenges and presents a clear strategy for success.

Finance Magnates | Cryptocurrency Market

28.08.2025

ASIC Shuts Down Financial Firm Over $155M Fund Scandal

Australia's financial regulator shut down MWL Financial Services and banned its managing director for a decade following what officials described as serious failures in how the firm handled client ...

Finance Magnates | Cryptocurrency Market

28.08.2025

Marex Adds Chinese Futures Trading to Services for Global Clients

Marex Group has begun offering international clients access to China Internationalized Futures Contracts, expanding its presence in the Asia-Pacific derivatives market.

Finance Magnates | Cryptocurrency Market

28.08.2025

Bitcoin Correction, Fed Policy, and “Weimar Lite”: Analyst Warns of Volatile Decade

Bitcoin drops as healthy reset; institutional demand may fuel next rally amid Fed policy risks and “Weimar Lite” outlook.

Finance Magnates | Cryptocurrency Market

28.08.2025

Prop Trading Is Finding Its Way Back to the US, but Can It Beat Futures Dominance?

When My Forex Funds collapsed, the US suddenly became a grey zone for prop firms. Even though prop trading is not the same as brokerage, many firms choose to play it safe and step back.

Finance Magnates | Cryptocurrency Market

28.08.2025

“Tokenization Is the Biggest Innovation in Capital Markets": Vlad Tenev Pushes Robinhood Beyond Stocks

Robinhood’s CEO Vlad Tenev laid out a roadmap for his retail trading company (NASDAQ: HOOD ) that signals a departure from the typical online brokerage model and a move toward what he described as ...

Finance Magnates | Cryptocurrency Market

27.08.2025

Work In Fintech AI Summit - Inclusion and Opportunity

Friday, 29 August: Work In Fintech AI Summit at Google King’s Cross turns students into builders via talks, a hackathon and investor-style pitches.

home›Finance Magnates | Cryptocurrency Market›Economy

Finance Magnates | Cryptocurrency Market - Economy

Revolut Australia Fined $123k for Late Compliance Reporting

PrimeXBT Launches "Empowering Traders to Succeed" Campaign, Leading a New Era of Trading

Beeks Acquires LMS Stake for Ultra-Low-Latency Push

Societe Generale’s Aussie Unit Pays Massive Fine After Missing Suspicious Futures Trades

Plus500 Can Now Offer “Regulated Access” to the European Futures Market

Card Fraud Accounts for 94% of Payment Scams in Cyprus, Central Bank Says

Revolut Hits $75 Billion Valuation as Staff Cash Out Big

Fiinu Bags £1.4M as Luxembourg Fund Backs UK Fintech After Polish FX Buy

UK Directors Told to Verify Identity – Scammers Got There First

This Expert Predicts Bitcoin Will Hit $150K Once Whales Finish Selling Their Crypto

PR Veteran Launches Own Agency for Forex, Fintech, and Crypto Firms

September Compliance Report: MiCA, PSD2 & EU AI Act

eToro Lets Users Buy, Sell, and Convert USDC Following Nasdaq Debut

Exclusive: RoboMarkets Obtains Full Brokerage Licence from Dubai’s SCA

CMC Markets' Former CFO Albert Soleiman Joins London-Based Digital Services Firm

Moomoo Executive After Five Years Moves as CEO at IG Singapore

BlackRock Becomes the Second-Largest Shareholder of Freedom Holding Corp.

Wise Considers UK Banking Licence While Pursuing US Trust Bank Approval

ATFX Joins Money Expo India 2025 as Platinum Sponsor

Tauro Markets’ COO Talks to Us About Innovative Business Development and Expansion Plans

VANTIR Launches to Transform Prop Trading with Transparency and Trust

FYNXT Relaunches Contest Manager for Smarter Broker Acquisition

AEL Limassol Secures Opening Victory - IC Markets EU Extends Gold Sponsorship Through 2027

Saxo Bank Grows Client Base to 1.4 Million, Profits Climb 18% in H1 2025

Deutsche Bank Clients Were Being Secretly Overcharged for Years

SharpenAX Academy Offers Structured Online Path to Professional Trading Skills

Former Central Banker Takes N26 Helm Amid Founder Exodus

Doo Group Confirms Malaysia Office "Inspections" in Nationwide Call Centre Sweep

Newcastle United Signs Multi-Year Crypto Exchange Deal

eToro Becomes First Non-Nordic Broker to Offer Nasdaq Nordic Stocks in Real Time

FBS Analysis Highlights How Political Shifts Are Redefining the Next Altcoin Rally

Circle Gains Banking Rails as Finastra Integrates USDC Settlement

easyMarkets Moves Chief Marketing Officer Garen Meserlian Into Chief Operating Officer Role

The X Open Hub Whitepaper: A Broker's Playbook for Growth

ASIC Shuts Down Financial Firm Over $155M Fund Scandal

Marex Adds Chinese Futures Trading to Services for Global Clients

Bitcoin Correction, Fed Policy, and “Weimar Lite”: Analyst Warns of Volatile Decade

Prop Trading Is Finding Its Way Back to the US, but Can It Beat Futures Dominance?

“Tokenization Is the Biggest Innovation in Capital Markets": Vlad Tenev Pushes Robinhood Beyond Stocks

Work In Fintech AI Summit - Inclusion and Opportunity

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