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Regulation

Archegos Founder Found Guilty in $36B Fraud Case, Faces Up to 20 Years in Prison

  • Jury convicts Bill Hwang and CFO Patrick Halligan on multiple charges related to 2021 market meltdown.
  • Archegos' actions cost major banks and investors nearly $100 billion in shareholder value.
Thursday, 11/07/2024 | 09:37 GMT by Damian Chmiel
CryptoCurrency

Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation

  • The permission falls short of the FTX Founder's lawyers' request.
  • FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
Thursday, 24/08/2023 | 14:50 GMT by Solomon Oladipupo
CryptoCurrency

Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges

  • Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
  • Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT by Solomon Oladipupo
Regulation

Global Merces' Former Director Convicted for Dishonest Conduct

  • Holly Grofski engaged in the creation of a fictitious 'loan agreement'.
  • She will be barred from becoming a company director for a period of five years.
Wednesday, 24/05/2023 | 16:34 GMT by FM Contributors
Retail FX

Capital World Markets FX Executive Skips London Fraud Trial

  • Anthony Constantinou's absence will not halt the trial proceedings.
  • Former CWM FX leader refutes all seven fraud allegations.
Wednesday, 19/04/2023 | 12:11 GMT by Damian Chmiel
Institutional FX

ECU Group Accuses HSBC of Fraud and Misconduct Made on Its FX Trading Desk

  • The multinational banking giant denies claims made by the currency group during a court hearing.
Monday, 14/06/2021 | 23:07 GMT by Felipe Erazo
News

Singapore Sees First Bitcoin Trial: Were Bitcoin Trades Reversed?

  • Two cryptocurrency firms - B2C2 and Quione - battle it out over 3,000 bitcoins.
Wednesday, 21/11/2018 | 13:16 GMT by Simon Golstein
News

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

  • Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT by Simon Golstein
Regulation

Former London-Based Forex Traders Wait for Verdict on Collusion Charges

  • The defense of the three accused men argued that their chats did not break the law.
Friday, 26/10/2018 | 07:09 GMT by Celeste Skinner
News

One More Accused in Centra Tech Fraud Investigation

  • SEC announces charges against "mastermind of Centra’s fraudulent ICO".
Sunday, 22/04/2018 | 10:37 GMT by Simon Golstein
Regulation

Former HSBC Trader Mark Johnson Faces Uphill Battle as Trial Nears End

  • Closing arguments are being prepared with a verdict expected as early as this week.
Wednesday, 18/10/2017 | 08:02 GMT by Jeff Patterson
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
Regulation

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M

  • Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
Monday, 17/07/2017 | 09:41 GMT by Jeff Patterson
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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