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Regulation

UK High Court Shuts Down Bogus Binary Options Trader Eclipse

  • The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
Tuesday, 17/07/2018 | 13:26 GMT by Celeste Skinner
News

Indian Supreme Court Upholds Cryptocurrency Ban

  • The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."
Tuesday, 03/07/2018 | 10:34 GMT by Simon Golstein
Regulation

US District Court Orders TradeMasters to Pay Fine of More Than $674,000

  • The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.
Friday, 29/06/2018 | 09:36 GMT by Celeste Skinner
Institutional FX

Credit Suisse to Receive $385 Million in Lehman Brothers Agreement

  • The agreement stems from the termination of derivatives contracts in the wake of Lehman Brothers' bankruptcy in 2008
Thursday, 14/06/2018 | 08:42 GMT by David Kimberley
News

Israeli Courts Come to Defence of Cryptocurrency

  • Two major Israeli banks tried to block cryptocurrency-related transactions, courts order them to accept.
Monday, 07/05/2018 | 14:31 GMT by Simon Golstein
Regulation

Goldman Sachs Fined $110 Million to Settle New York FX Probe

  • Goldman's traders shared confidential ‎information about FX orders placed by a customer referred to as “Satan.”
Tuesday, 01/05/2018 | 20:27 GMT by Aziz Abdel-Qader
Brokers

Exclusive: US Court Clears Ikon GM of Connection to Greek Scammer

  • The company and its management have been cleared of all any connections to jailed Greek Madoff, George Daskaleas.
Thursday, 08/03/2018 | 13:42 GMT by Victor Golovtchenko
Regulation

Former-HSBC FX Head Facing Trial for Exploiting Currency Trades

  • Johnson has come under fire over his Cairn Energy trade, stating the process was like “f***ing Christmas”.
Tuesday, 26/09/2017 | 09:12 GMT by Jeff Patterson
Exchanges

Coin.mx Operator to Serve 5.5 Years for $10 Million Bitcoin Scam

  • Anthony Murgio of Coin.mx will serve time in prison following his role in the money laundering scheme.
Wednesday, 28/06/2017 | 09:13 GMT by Finance Magnates Staff
Regulation

Wall Street Pirate Management Shows Any Name is Good for a Fraud

  • The company and its owner Gary Creagh operated a commodity pool while concealing it from the NFA.
Monday, 26/06/2017 | 21:42 GMT by Victor Golovtchenko
News

Israeli Court Rules Banks Can Deny Service to Bitcoin Firms

  • The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
Wednesday, 07/06/2017 | 08:40 GMT by Avi Mizrahi
Regulation

UTrade Solicited $27m Using Fraudulent Means, Israeli Watchdog Says

  • The Israel Securities Authority recommends criminal charges against UTrade CEO Aviv Talmor for scamming clients.
Wednesday, 19/04/2017 | 07:54 GMT by Avi Mizrahi
Exchanges

US Prosecutor Accuses Pastor of Lies and Corruption in Bitcoin Exchange Case

  • The pastor was allegedly bribed with a $150,000 church donation by the operator of the unlicensed bitcoin exchange Coin.mx.
Thursday, 16/02/2017 | 12:03 GMT by Avi Mizrahi
Regulation

IMF Head Lagarde Convicted of Negligence – No Prison, Fines Expected

  • Despite a recent French court finding her guilty of negligence, Christine Lagarde will not be facing prison or fines.
Monday, 19/12/2016 | 17:18 GMT by Jeff Patterson
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