COURT

The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.

Bernard Mourad made the investment bank $50 million in fees over the course of four months

At least seven participants gave Powderly a total of $1,278,000 to trade in his personal commodity futures accounts.

Roger Ng will remain in the country until court proceedings related to the 1MDB scandal have been completed

Bulgarian courts have approved the US extradition request without any proof of wrongdoing.

Known only as Armin S, the German trader took advantage of a typing error to order a massively under-priced ...

David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year. ...

John Banerjee was sacked by the Canadian bank for complaining about compliance procedures

The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.

The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."

The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.

The agreement stems from the termination of derivatives contracts in the wake of Lehman Brothers' bankruptcy in 2008

Two major Israeli banks tried to block cryptocurrency-related transactions, courts order them to accept.

Goldman's traders shared confidential ‎information about FX orders placed by a customer referred to as “Satan.”

The company and its management have been cleared of all any connections to jailed Greek Madoff, George Daskaleas.

Johnson has come under fire over his Cairn Energy trade, stating the process was like “f***ing Christmas”.

Anthony Murgio of Coin.mx will serve time in prison following his role in the money laundering scheme.

The company and its owner Gary Creagh operated a commodity pool while concealing it from the NFA.

The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.

The Israel Securities Authority recommends criminal charges against UTrade CEO Aviv Talmor for scamming clients.

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