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Brokers
Robert Tchenguiz Loses Legal Battle against CMC
2022-07-02T12:00:17.160+02:00
The British property tycoon has been ordered to pay £1.31 million to CMC.
Tchenguiz was accused of failing to pay his debt.
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Institutional FX
Money-Laundering Case Involving Credit Suisse Finds the Bank Guilty
2022-06-27T19:24:00.000+02:00
Switzerland’s Federal Criminal Court accused a former bank employee of the wrongdoing.
Both Credit Suisse and the former employee denied the charges.
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Brokers
Exclusive: British Court Rules on ThinkMarkets Counterclaims Against IS Prime
2022-05-11T22:37:26.144+02:00
The counterclaims decision is the latest twist in an ongoing dispute.
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Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
2022-04-27T20:10:35.021+02:00
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
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Solomon Oladipupo
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Retail FX
Breaking: Court Says IS Prime Claims against ThinkMarkets Have No Legal Basis
2022-03-18T01:45:00.000+02:00
IS Prime Risk Services Inc acquired Think Liquidity in 2017.
Losses of $15 million were alleged as a result of contract breaches.
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Retail FX
CFTC Charges Florida Man with Defrauding Investors Out of $9.8M
2022-02-01T12:32:22.559+02:00
The CFTC charged the Florida resident and his investment firm with fraud.
The Florida resident is alleged to have promised fake returns through his commodity pool.
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News
US Court Dismisses Racketeering Allegations against BitMEX Parent Company
2021-09-10T22:12:09.000+02:00
Judge Orrick stated that many of the plaintiff's accusations were copied and pasted from other lawsuits.
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Felipe Erazo
News
Former Cryptopia Employee Pleads Guilty to Stealing $176,000 in Crypto
2021-07-06T00:33:27.000+02:00
The unnamed former staffer allegedly persuaded Cryptopia's management to get access to the private keys of the wallets.
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Felipe Erazo
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Institutional FX
Australian Court Fines NAB $41.87 Million for No Service Fees
2020-09-14T09:16:18.000+02:00
Clients were even charged for services that can otherwise be received for free.
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Arnab Shome
Regulation
ASIC Takes Forex CT to Court, Alleging Unconscionable Conduct
2020-07-17T02:58:02.000+02:00
The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.
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Celeste Skinner
Regulation
CFTC Files for Certificates of Default Against LaMarco and GDLogix
2020-07-02T09:46:48.000+02:00
According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
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Celeste Skinner
CryptoCurrency
Cryptocurrency Trading Platform Gpay Shut Down by Courts
2020-06-30T11:45:13.000+02:00
The firm falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.
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Finance Magnates Staff
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Brokers
US Judge Denies Restraining Order Against Robinhood
2020-04-01T08:18:08.000+02:00
The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.
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Celeste Skinner
Regulation
Judge Rejects TFS-ICAP Motions to Dismiss FX Fraud Charges
2020-01-22T23:27:24.000+02:00
The regulator says the “flying prices” and “printing trades” practices were a core part of TFS-ICAP's broking business.
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Aziz Abdel-Qader
Regulation
London Court Hears £1B Forex-Rigging Case Against Five Banks
2019-11-05T22:36:11.000+02:00
Scott + Scott, which led the litigation that generated $2.3 billion in US, is representing the investors in the UK lawsuit.
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Aziz Abdel-Qader
Brokers
Venice Investment Liquidated in UK Court over FX Activities
2019-09-19T16:47:32.000+02:00
Investigators suggested that the company has arranged ‘at least €65,000 in trades,’ while claiming to be “dormant'.
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Aziz Abdel-Qader
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Regulation
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
2019-08-12T15:45:28.000+02:00
Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.
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Celeste Skinner
Regulation
US Judge Orders CFTC to Attend Court Session of Oasis FX Scam
2019-06-28T21:00:56.000+02:00
The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.
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Aziz Abdel-Qader
Regulation
Morgan Stanley Ordered to Pay Ex-Banker $1.6m
2019-06-24T16:34:01.000+02:00
Bernard Mourad made the investment bank $50 million in fees over the course of four months
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David Kimberley
Regulation
Court Fines William Powderly $1.1 Million over Trading Program
2019-03-28T21:55:18.000+02:00
At least seven participants gave Powderly a total of $1,278,000 to trade in his personal commodity futures accounts.
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Aziz Abdel-Qader
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Regulation
Malaysia to Prosecute Goldman Sachs Trader Before US Extradition
2019-02-20T11:46:25.000+02:00
Roger Ng will remain in the country until court proceedings related to the 1MDB scandal have been completed
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David Kimberley
News
Bulgarian Crypto Exchange Owner to Get Extradited to the US
2019-01-28T19:07:04.000+02:00
Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
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Institutional FX
Trader Takes $188 Million Case Against BNP Paribas to Paris Court
2019-01-11T11:06:43.000+02:00
Known only as Armin S, the German trader took advantage of a typing error to order a massively under-priced derivative
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David Kimberley
Regulation
Former Barclay’s Trader Wins Long-Shot Unfair Dismissal Case
2018-08-22T13:52:36.000+02:00
David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year.
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Celeste Skinner
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Institutional FX
Former Currency Trader Wins Whistle-Blower Case Against RBC
2018-07-19T10:26:38.000+02:00
John Banerjee was sacked by the Canadian bank for complaining about compliance procedures
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David Kimberley
See more
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