A Modern Model for Preventing Bank Fraud
(Monica Summerville, TABB Group)September 16, 2019
Globally, fraud costs the economy more than $4 trillion each year. If it were its own economy, a single type of financial crime – money laundering – would be the fifth largest economy in the
TABB Group’s LiquidityMatrix provides liquidity and pricing information on US Exchanges, ECNs, Dark Pools and Crossing networks. These reports have been a tremendous asset to the industry, as understanding liquidity both on- and off-exchange is becoming more challenging and complex.
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The Crypto Challenge Isn’t What You Think It Is
The institutionalization of the crypto market is happening. While the market was kick-started by retail-focused platforms few institutions would trust – think: Mt. Gox, which initially traded “Magic: The Gathering” cards – today, some of the largest institutional investors and exchanges are developing crypto infrastructure, as firms including Fidelity and...
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- TP ICAP acquires innovative compression service
September 17, 2019 (TP ICAP)
- Dorothy DeWitt to Lead CFTC’s Division of Market Oversight
September 17, 2019 (CFTC)
- Bloomberg Launches Equity Benchmarks
September 17, 2019 (https://www.prnewswire.com/news-releases/bloomberg-launches-equity-benchmarks-300919714.html)
- Virtu Financial Launches New FX and FI TCA Models
September 17, 2019 (Virtu Financial)
- Aquis Exchange Interim Results for the Six Months Ended 30 June 2019
September 17, 2019 (Aquis Exchange)
- Pico Appoints Former ITG CEO, Francis J. Troise, to its Board of Directors
September 17, 2019 (Pico)
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