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CHARGES

CFTC Charges Former Yukom Employees, Imposes Trading Bans

The orders have been filed against Liora Welles, Yair Hadar, and Shira Uzan.

Poland Authority Charges Crypto Exchange BitMarket Co-Founder

The investigation into the exchange follows on from it closing down suddenly in July.

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.

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.

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.

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 ...

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 ...

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.

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.

Hidden Charges in Your Brokerage

Brokers and even prime brokers and banks charge many fees that are either hidden or somewhere in the fine ...

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