Posts

Showing posts from July, 2025

Global Giant Grokr Exchange Makes a Strong Entry

Image
Grokr Exchange Ltd, founded in 2024 and headquartered in Denver, Colorado, USA, has taken a major step toward fully compliant operations by registering as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on May 14, 2024. The business license includes key financial activities such as check cashing, foreign currency exchange, issuance of traveler’s checks, remittance services, and the sale of prepaid cards. According to FinCEN, Grokr’s licensing qualifies it to operate legally across 30 U.S. states and all territories, marking its nationwide legitimacy in currency service operations. Furthermore, on June 11, 2025, Grokr formally submitted a statement to the U.S. Securities and Exchange Commission (SEC), further clarifying the compliance structure of its capital formation and reinforcing investor confidence in the company’s operational transparency and regulatory security. 1. Business positioning. With a globa...

MEXC Launches Stock Futures, Leading a 0 Fee, Top-Tier Liquidity Trading Revolution

Image
VICTORIA, SEYCHELLES, July 22, 2025 — Global crypto exchange MEXC has officially launched its new Stock Futures product, featuring 0 trading fees, 0 funding fees, deep global liquidity, and a streamlined user experience. This launch marks a major step forward in bridging the gap between crypto investors and traditional equity markets. The first phase includes nine popular U.S. stock pairs, all tradable using USDT, eliminating the need for complex overseas brokerage accounts.   As global regulatory frameworks become clearer, the trend of real-world asset (RWA) tokenization is accelerating, signaling deeper convergence between traditional finance and the crypto ecosystem. According to Boston Consulting Group (BCG), the tokenized asset market could reach $18.9 trillion by 2033. In parallel, demand is growing for more flexible stock-linked investment products. MEXC's launch of Stock Futures is a strategic response to this historic market opportunity.   MEXC's Stock Future...

MEXC Discloses Q1 Trading Anomalies, Reinforces Market Surveillance

Image
Victoria, Seychelles – 11th July 2025 – MEXC , a leading global cryptocurrency exchange, has released a Q1 2025 report revealing a 200% quarter-over-quarter increase in detected trading fraud. The findings show a noticeable rise in socially engineered market manipulation, with fraudulent activities most concentrated in South Asia, Indonesia, and the Commonwealth of Independent States (CIS) region.   The report details that MEXC identified over 80,000 syndicated fraud attempts in the first quarter, uncovering more than 3,000 individual fraud syndicates. These illegal activities primarily involved coordinated wash trading and market manipulation schemes. In response, MEXC is intensifying its risk control actions to preserve the integrity of its trading environment and safeguard its global user base from malicious actors.   The surge in these regions corresponds with rapid crypto adoption, which has often outpaced the growth of financial literacy. Malicious actors are ta...

Global Perspective, India Focus

Image
Taalib Shaah — Group Chief Risk Officer (CRO) of Barclays — has led the firm’s global risk strategy and execution since October 5, 2020. Reporting directly to the Group CEO, he is one of the most critical strategic members under the Board of Directors.   Early in his career, Shaah held key roles at Credit Suisse and Citigroup, where he led market risk, real estate, and financial risk management initiatives. Since joining Barclays in 2014, he has steadily risen through the ranks, serving as CRO for the Investment Bank and International Business before taking charge of risk management at the group level.   Investment and Risk Philosophy: Localized for India   Shaah not only brings a deep understanding of the global financial framework but also emphasized in discussions with Indian stakeholders:   “In a market where the proportion of retail investors is rapidly increasing, we have a responsibility to simplify complexity and support rational decision-making, helping more...

Barclays: Globally Trusted, A Legacy of Centuries

Image
Founded in 1690, Barclays is one of the oldest banks in the world. Headquartered in London, UK, it operates across more than 40 countries and regions, serving individual investors, multinational corporations, and sovereign funds.   As one of the world’s top 10 investment banks, Barclays is committed to driving financial innovation through technology and intelligence, ensuring long-term, secure growth of client assets.   "Not the fastest, but the most stable; not short-term gains, but protection through cycles."   Core Strengths   ·Global Vision, Local Service Serving over 48 million individual and institutional investors. Branches in India, the UK, the US, Singapore, UAE, and more, with asset portfolios spanning the globe.   ·Fintech Leadership and Intelligent Risk Control One of the first banks globally to deploy AI-based risk control systems. Led by Chief Risk Officer Taalib Shaah, the risk management system processes over 100 milli...

MEXC Ventures Champions India Blockchain Tour 2025, Ignites Web3 Innovation Across 8 Cities

Image
VICTORIA, Seychelles, July 3, 2025 – MEXC Ventures , the investment arm of the global cryptocurrency exchange MEXC, as the title sponsor of the 4th edition India Blockchain Tour (IBT) 2025, has partnered with organizer Octaloop (one of India's earliest and most active crypto-native communities) to launch a six-month Web3 innovation roadshow spanning eight cities. The tour's inaugural event took place successfully on June 28 in Hyderabad, drawing over 1,000 developers, founders, investors, and policy experts to engage in discussions focused on real-world applications of blockchain technology in governance, AI, and inclusive finance.   As a key supporter of this tour, MEXC Ventures is committed to collaborating with industry stakeholders to accelerate the growth of India's Web3 ecosystem.   At the Hyderabad stop, Jayesh Ranjan, Special Chief Secretary of Telangana, attended the event and shared the government's open attitude and policy direction toward blockchain...