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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation
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CryptoCurrency
Lawsuit Filed as Investors Seek to Reclaim Lost Assets in JPEX Scandal
2024-06-06T10:28:18.658+02:00
Two individuals sued crypto exchange JPEX to recover over HK$1.85 million.
The JPEX case led to 73 arrests, prompting calls for expedited investigations.
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CryptoCurrency
South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote
2023-08-30T21:07:18.894+02:00
A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
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Regulation
South Korean Prosecutors Raid Third Crypto Exchange in Probe into Lawmaker
2023-05-22T15:22:46.661+02:00
Following Upbit, Bithumb raids, investigators set their sights on Ozys PTE Ltd.
Raids part of ongoing investigation into Kim Nam-kuk's cryptocurrency activities
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Regulation
Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal
2023-05-15T17:28:39.924+02:00
PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
Potential lobbying efforts by the gaming industry will also be investigated
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Institutional FX
Deutsche Bank Faces €500M Lawsuit for FX Scandal
2021-10-13T09:38:42.000+02:00
A Spanish hotel chain is seeking €500 million in damages from the bank for its losses.
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News
Tether's Message to Extortionist Demanding 500 BTC: "We Are Not Paying"
2021-03-01T13:07:22.000+02:00
Tether called the ransom note "a pretty sad attempt at a shakedown," but will take the threat "seriously.”
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Rachel McIntosh
Institutional FX
1MDB Scandal: Hong Kong Fines Goldman Sachs $350 Million
2020-10-22T14:22:47.000+02:00
The investment bank reportedly settled with US DoJ for $2 billion.
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Institutional FX
Goldman Sachs Pays Over $2 Billion to End DoJ's 1MDB Probe
2020-10-20T09:03:38.000+02:00
The bank settled with the prosecutors in Malaysia to avoid criminal proceedings.
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News
Honesty is Key: A Crypto PR Disaster Survival Guide
2019-08-07T13:05:03.000+02:00
So, your crypto company's been dragged through the mud on social media: what now?
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Rachel McIntosh
Regulation
Two Ex-London Bankers Cooperate With German Cum-Ex Probe
2019-01-03T12:23:23.000+02:00
The bankers are hoping to get lenient sentencing in return for their cooperation.
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Arnab Shome
News
Singapore Starts Probing Goldman Sachs for 1MDB Scandal
2018-12-21T10:07:45.000+02:00
Goldman Sachs advised the Malaysian firm in three controversial multi-billion dollar bond deals.
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Regulation
Ex-HSBC Trader Mark Johnson Awaits Final Verdict After Closing Arguments
2017-10-19T15:39:36.000+02:00
Johnson faces jail time if convicted, setting a historic precedent for market abuse
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Jeff Patterson
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Regulation
HSBC Traders Tip Each Other Off Using Coded Lingo
2017-10-06T11:29:25.000+02:00
Mark Johnson allegedly tipped off other traders using code words ‘my watch is off’, netting nearly $8m in trades.
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Execution
Post-LIBOR Framework Materializes, Looking to Spark a Transition
2017-08-11T12:16:04.000+02:00
While still some years away, working groups and regulators are laying the groundwork for a replacement of LIBOR.
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Jeff Patterson
Regulation
UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M
2017-07-17T11:41:51.000+02:00
Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
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Blogs
How Would Markets React to a Trump Impeachment?
2017-07-11T11:46:50.000+02:00
An impeachment is not as implausible as originally thought with markets potentially thrown into chaos.
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Regulation
Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras
2017-05-31T14:34:29.000+02:00
Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
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Prime Brokerage
Analysis: Is Deutsche Bank’s Restructuring Plan Working?
2017-03-27T15:53:05.000+02:00
Deutsche Bank's CEO John Cryan's bold transformational strategy has begun to take shape - is it working?
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