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fraud
Appeal Denied – One World Capital Fraudsters Receive Full Sentencing
- Ponzi scheme fraudsters, John Walsh and Charles Martin, operators of defunct One World Capital saw their appeals rejected. As a result, the two continue to face long jail sentences and restitution charges in the millions.
by
Ron Finberg
CFTC Fines Algorithmic Trader $2.8 Million For Spoofing In The First Market Abuse Case Brought By Dodd-Frank Act, And Imposes Ban
- Today, the US Commodity Futures Trading Commission and Britain's FCA announced that they have brought a milestone case against an algorithmic trading entity for market abuse, representing the first Dodd-Frank Act application.
by
Andrew Saks McLeod
British Research Consultancy Predicts Way Ahead For FX Market Structure As Fragmentation of Liquidity Increases
- Consultancy firm GreySpark Consulting has released a predictive report on the ways in which the structure of the FX markets could be affected by continual fragmentation of liquidity, and its effect.
by
Andrew Saks McLeod
Madison Dean Inc. Served Second Order in Two Years By CFTC For FX Fraud
- New York FX CEO Laurence Dodge has been served an order to pay restitution of almost $250,000 to customers and a further civil monetary penalty for fraudulently soliciting clients to invest in managed FX accounts.
by
Andrew Saks McLeod
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