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CryptoCurrency
FTX’s Bankman-Fried Pleads Not Guilty to $40M Chinese Bribery Charge
The FTX Founder also pleaded not guilty to campaign law violations.
Three of Bankman-Fried's top associates have pleaded guilty to criminal charges.
Thursday, 30/03/2023 | 19:57 GMT
by
Solomon Oladipupo
CryptoCurrency
New York Charges Celsius Network's Co-Founder Alex Mashinksy with Fraud
The New York Attorney General said Mashinsky left many investors in "financial ruin."
Celsius Network filed for bankruptcy in July last year.
Friday, 06/01/2023 | 13:00 GMT
by
Solomon Oladipupo
Institutional FX
Julio Herrera Pleads Not Guilty to Bribery Charges
Herrera reportedly donated £500,000 through Britannia Financial Group.
He has denied conspiracy and bribery charges against him.
Tuesday, 06/09/2022 | 10:57 GMT
by
Bilal Jafar
Retail FX
US SEC Charges 18 for Hacking Retail Brokerage Accounts to Buy Microcap Stocks
The individuals gained over $1 million in illicit profit from the unauthorized purchases.
The SEC described the cross-border scheme as 'brazen and sophisticated'.
Tuesday, 16/08/2022 | 15:58 GMT
by
Solomon Oladipupo
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Retail FX
Australian Authorities Charge Chris Marco with 50 Counts of Fraud
Marco operated an unregistered investment scheme.
He has been charged under section 409 of the Criminal Code (WA).
Wednesday, 20/07/2022 | 07:03 GMT
by
Bilal Jafar
Retail FX
CFTC Charges Florida Man with Defrauding Investors Out of $9.8M
The CFTC charged the Florida resident and his investment firm with fraud.
The Florida resident is alleged to have promised fake returns through his commodity pool.
Tuesday, 01/02/2022 | 10:32 GMT
by
Nicholas Otieno
Institutional FX
Nikola to Pay $125 Million to Settled SEC Fraud Charges
The electric truck manufacturer, Nikola agreed to pay millions to settle fraud charges.
The SEC accuses Nikola of defrauding investors.
Wednesday, 22/12/2021 | 07:11 GMT
by
Nicholas Otieno
Regulation
CFTC Charges Former Yukom Employees, Imposes Trading Bans
The orders have been filed against Liora Welles, Yair Hadar, and Shira Uzan.
Tuesday, 01/10/2019 | 06:00 GMT
by
Celeste Skinner
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Exchanges
Poland Authority Charges Crypto Exchange BitMarket Co-Founder
The investigation into the exchange follows on from it closing down suddenly in July.
Thursday, 12/09/2019 | 13:36 GMT
by
Celeste Skinner
Regulation
New Zealand's FMA Charges Man of Conducting Forex Scam
The man managed to solicit almost NZ$100,000 from consumers under the scheme, the FMA said.
Wednesday, 29/05/2019 | 06:22 GMT
by
Celeste Skinner
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
Regulation
CFTC Charges FX Trader Jason Amada and Firm with Fraud
The complaint from the regulator alleges that in two months Amada caused around $280,000 in losses.
Thursday, 30/08/2018 | 06:12 GMT
by
Celeste Skinner
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Regulation
Polish Court Sentences Two for Forex Scam
A Polish Court sentenced Mariusz O. and Robert S. to time in prison for extorting more than $672,900 from investors.
Wednesday, 22/08/2018 | 08:40 GMT
by
Celeste Skinner
Regulation
US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud
The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
Monday, 26/03/2018 | 10:21 GMT
by
Finance Magnates Staff
News
Federal Indictment Charges Michigan Man With Selling Bitcoin Without License
Although it's not illegal to possess bitcoins, a license is needed to exchange them.
Tuesday, 31/10/2017 | 17:48 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: NFA Charged FXCM for Using Own LP for No Dealing Desk Execution
US regulator NFA filed charges against FXCM and its principles on multiple counts.
Tuesday, 07/02/2017 | 04:20 GMT
by
Victor Golovtchenko
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Blogs
Hidden Charges in Your Brokerage
Brokers and even prime brokers and banks charge many fees that are either hidden or somewhere in the fine print.
Tuesday, 13/12/2016 | 15:59 GMT
by
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