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Institutional FX
Money-Laundering Case Involving Credit Suisse Finds the Bank Guilty
Switzerland’s Federal Criminal Court accused a former bank employee of the wrongdoing.
Both Credit Suisse and the former employee denied the charges.
Monday, 27/06/2022 | 17:24 GMT
by
Felipe Erazo
Brokers
Exclusive: British Court Rules on ThinkMarkets Counterclaims Against IS Prime
The counterclaims decision is the latest twist in an ongoing dispute.
Wednesday, 11/05/2022 | 20:37 GMT
by
Felipe Erazo
Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
Wednesday, 27/04/2022 | 18:10 GMT
by
Solomon Oladipupo
Retail FX
Breaking: Court Says IS Prime Claims against ThinkMarkets Have No Legal Basis
IS Prime Risk Services Inc acquired Think Liquidity in 2017.
Losses of $15 million were alleged as a result of contract breaches.
Thursday, 17/03/2022 | 23:45 GMT
by
Felipe Erazo
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
News
US Court Dismisses Racketeering Allegations against BitMEX Parent Company
Judge Orrick stated that many of the plaintiff's accusations were copied and pasted from other lawsuits.
Friday, 10/09/2021 | 20:12 GMT
by
Felipe Erazo
News
Former Cryptopia Employee Pleads Guilty to Stealing $176,000 in Crypto
The unnamed former staffer allegedly persuaded Cryptopia's management to get access to the private keys of the wallets.
Monday, 05/07/2021 | 22:33 GMT
by
Felipe Erazo
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Institutional FX
Australian Court Fines NAB $41.87 Million for No Service Fees
Clients were even charged for services that can otherwise be received for free.
Monday, 14/09/2020 | 07:16 GMT
by
Arnab Shome
Regulation
ASIC Takes Forex CT to Court, Alleging Unconscionable Conduct
The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.
Friday, 17/07/2020 | 00:58 GMT
by
Celeste Skinner
Regulation
CFTC Files for Certificates of Default Against LaMarco and GDLogix
According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
Thursday, 02/07/2020 | 07:46 GMT
by
Celeste Skinner
CryptoCurrency
Cryptocurrency Trading Platform Gpay Shut Down by Courts
The firm falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.
Tuesday, 30/06/2020 | 09:45 GMT
by
Finance Magnates Staff
Brokers
US Judge Denies Restraining Order Against Robinhood
The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.
Wednesday, 01/04/2020 | 06:18 GMT
by
Celeste Skinner
Regulation
Judge Rejects TFS-ICAP Motions to Dismiss FX Fraud Charges
The regulator says the “flying prices” and “printing trades” practices were a core part of TFS-ICAP's broking business.
Wednesday, 22/01/2020 | 21:27 GMT
by
Aziz Abdel-Qader
Regulation
London Court Hears £1B Forex-Rigging Case Against Five Banks
Scott + Scott, which led the litigation that generated $2.3 billion in US, is representing the investors in the UK lawsuit.
Tuesday, 05/11/2019 | 20:36 GMT
by
Aziz Abdel-Qader
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Brokers
Venice Investment Liquidated in UK Court over FX Activities
Investigators suggested that the company has arranged ‘at least €65,000 in trades,’ while claiming to be “dormant'.
Thursday, 19/09/2019 | 14:47 GMT
by
Aziz Abdel-Qader
Regulation
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.
Monday, 12/08/2019 | 13:45 GMT
by
Celeste Skinner
Regulation
US Judge Orders CFTC to Attend Court Session of Oasis FX Scam
The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.
Friday, 28/06/2019 | 19:00 GMT
by
Aziz Abdel-Qader
Regulation
Morgan Stanley Ordered to Pay Ex-Banker $1.6m
Bernard Mourad made the investment bank $50 million in fees over the course of four months
Monday, 24/06/2019 | 14:34 GMT
by
David Kimberley
Regulation
Court Fines William Powderly $1.1 Million over Trading Program
At least seven participants gave Powderly a total of $1,278,000 to trade in his personal commodity futures accounts.
Thursday, 28/03/2019 | 19:55 GMT
by
Aziz Abdel-Qader
Regulation
Malaysia to Prosecute Goldman Sachs Trader Before US Extradition
Roger Ng will remain in the country until court proceedings related to the 1MDB scandal have been completed
Wednesday, 20/02/2019 | 09:46 GMT
by
David Kimberley
News
Bulgarian Crypto Exchange Owner to Get Extradited to the US
Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
Monday, 28/01/2019 | 17:07 GMT
by
Victor Golovtchenko
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Institutional FX
Trader Takes $188 Million Case Against BNP Paribas to Paris Court
Known only as Armin S, the German trader took advantage of a typing error to order a massively under-priced derivative
Friday, 11/01/2019 | 09:06 GMT
by
David Kimberley
Regulation
Former Barclay’s Trader Wins Long-Shot Unfair Dismissal Case
David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year.
Wednesday, 22/08/2018 | 11:52 GMT
by
Celeste Skinner
Institutional FX
Former Currency Trader Wins Whistle-Blower Case Against RBC
John Banerjee was sacked by the Canadian bank for complaining about compliance procedures
Thursday, 19/07/2018 | 08:26 GMT
by
David Kimberley
Regulation
UK High Court Shuts Down Bogus Binary Options Trader Eclipse
The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
Tuesday, 17/07/2018 | 13:26 GMT
by
Celeste Skinner
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