ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Court
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AI Has a Copyright Problem – Do Decentralized Networks Have a
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AI Has a Copyright Problem – Do Decentralized Networks Have a
Thought Leadership
ADVERTISEMENT
court
Search for a tag
Regulation
UK High Court Shuts Down Bogus Binary Options Trader Eclipse
2018-07-17T15:26:31.000+02:00
The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
T
u
e
s
d
a
y
,
1
7
/
0
7
/
2
0
1
8
|
1
3
:
2
6
G
M
T
by
Celeste Skinner
News
Indian Supreme Court Upholds Cryptocurrency Ban
2018-07-03T12:34:00.000+02:00
The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."
T
u
e
s
d
a
y
,
0
3
/
0
7
/
2
0
1
8
|
1
0
:
3
4
G
M
T
by
Simon Golstein
Regulation
US District Court Orders TradeMasters to Pay Fine of More Than $674,000
2018-06-29T11:36:31.000+02:00
The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.
F
r
i
d
a
y
,
2
9
/
0
6
/
2
0
1
8
|
0
9
:
3
6
G
M
T
by
Celeste Skinner
Institutional FX
Credit Suisse to Receive $385 Million in Lehman Brothers Agreement
2018-06-14T10:42:03.000+02:00
The agreement stems from the termination of derivatives contracts in the wake of Lehman Brothers' bankruptcy in 2008
T
h
u
r
s
d
a
y
,
1
4
/
0
6
/
2
0
1
8
|
0
8
:
4
2
G
M
T
by
David Kimberley
ADVERTISEMENT
News
Israeli Courts Come to Defence of Cryptocurrency
2018-05-07T16:31:58.000+02:00
Two major Israeli banks tried to block cryptocurrency-related transactions, courts order them to accept.
M
o
n
d
a
y
,
0
7
/
0
5
/
2
0
1
8
|
1
4
:
3
1
G
M
T
by
Simon Golstein
Regulation
Goldman Sachs Fined $110 Million to Settle New York FX Probe
2018-05-01T22:27:05.000+02:00
Goldman's traders shared confidential information about FX orders placed by a customer referred to as “Satan.”
T
u
e
s
d
a
y
,
0
1
/
0
5
/
2
0
1
8
|
2
0
:
2
7
G
M
T
by
Aziz Abdel-Qader
Brokers
Exclusive: US Court Clears Ikon GM of Connection to Greek Scammer
2018-03-08T15:42:29.000+02:00
The company and its management have been cleared of all any connections to jailed Greek Madoff, George Daskaleas.
T
h
u
r
s
d
a
y
,
0
8
/
0
3
/
2
0
1
8
|
1
3
:
4
2
G
M
T
by
Victor Golovtchenko
Regulation
Former-HSBC FX Head Facing Trial for Exploiting Currency Trades
2017-09-26T11:12:52.000+02:00
Johnson has come under fire over his Cairn Energy trade, stating the process was like “f***ing Christmas”.
T
u
e
s
d
a
y
,
2
6
/
0
9
/
2
0
1
7
|
0
9
:
1
2
G
M
T
by
Jeff Patterson
ADVERTISEMENT
Exchanges
Coin.mx Operator to Serve 5.5 Years for $10 Million Bitcoin Scam
2017-06-28T11:13:05.000+02:00
Anthony Murgio of Coin.mx will serve time in prison following his role in the money laundering scheme.
W
e
d
n
e
s
d
a
y
,
2
8
/
0
6
/
2
0
1
7
|
0
9
:
1
3
G
M
T
by
Finance Magnates Staff
Regulation
Wall Street Pirate Management Shows Any Name is Good for a Fraud
2017-06-26T23:42:29.000+02:00
The company and its owner Gary Creagh operated a commodity pool while concealing it from the NFA.
M
o
n
d
a
y
,
2
6
/
0
6
/
2
0
1
7
|
2
1
:
4
2
G
M
T
by
Victor Golovtchenko
News
Israeli Court Rules Banks Can Deny Service to Bitcoin Firms
2017-06-07T10:40:42.000+02:00
The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
W
e
d
n
e
s
d
a
y
,
0
7
/
0
6
/
2
0
1
7
|
0
8
:
4
0
G
M
T
by
Avi Mizrahi
Regulation
UTrade Solicited $27m Using Fraudulent Means, Israeli Watchdog Says
2017-04-19T09:54:00.000+02:00
The Israel Securities Authority recommends criminal charges against UTrade CEO Aviv Talmor for scamming clients.
W
e
d
n
e
s
d
a
y
,
1
9
/
0
4
/
2
0
1
7
|
0
7
:
5
4
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
Exchanges
US Prosecutor Accuses Pastor of Lies and Corruption in Bitcoin Exchange Case
2017-02-16T14:03:19.000+02:00
The pastor was allegedly bribed with a $150,000 church donation by the operator of the unlicensed bitcoin exchange Coin.mx.
T
h
u
r
s
d
a
y
,
1
6
/
0
2
/
2
0
1
7
|
1
2
:
0
3
G
M
T
by
Avi Mizrahi
Regulation
IMF Head Lagarde Convicted of Negligence – No Prison, Fines Expected
2016-12-19T19:18:26.000+02:00
Despite a recent French court finding her guilty of negligence, Christine Lagarde will not be facing prison or fines.
M
o
n
d
a
y
,
1
9
/
1
2
/
2
0
1
6
|
1
7
:
1
8
G
M
T
by
Jeff Patterson
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
