The settlement comes as part of an industry-wide investigation into oversight failings in banks' foreign exchange divisions.

The announcement marks an important step towards strengthening the CFTC’s relationship with Chinese regulators.

The legitimate company operates under the name Johann Wolf and is registered with the FCA under the FRN 581247.

The FMA is focused on identifying any individual or entity that is operating in New Zealand without a licence.

Most Senate Democrats were opposed to Mr. Clayton's nomination.

The amount that has been restrained in bank accounts could be as much as $25 million.

As usual, the SEC did not disclose the individual's identity or the involved organization.

Amell abused his trading authority by matching trades at prices that he fraudulently skewed to benefit himself.

SICAV’s surrender of license is entirely voluntary based on company’s decision.

SEC’s data analytic investigative tools showed that the timing, size and profitability of these trades are highly suspicious.

Detecting potential cross-product market manipulation is becoming a greater necessity for firms in the US.