Finablr Selects Skadden to Investigate Potential Wrongdoings Skadden has been named as lead counsel to investigate historic potential malfeasance within the Group.
Justice Department Charges Payment Processor of Bitfinex Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them
John McAfee Among Defendants Named in Pump and Dump Lawsuit John McAfee and a firm where he once worked are being sued by investors over an SEC investigation into ...
Next Headache for Aussie Brokers? Consumer Watchdog Looks into FX Services The ACCC will examine why major companies in the country are able to consistently charge high prices for currency ...
FCA Investigates 24 Unregulated Cryptocurrency Businesses The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.
US Justice Department Begins Criminal Investigation of Bitcoin Manipulation The authority is reportedly working with the Commodity Futures Trading Commission.
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 ...
Deutsche Börse CEO Carsten Kengeter Resigns Amid Insider-Trading Probes Kengeter bought shares worth €4.8 million just over two months before the merger talks with LSE were publicly announced.
American Lawyers Try to Organize ICO Investors to Sue Tezos The lawyers say that they have launched an investigation on behalf of investors in the Tezos ICO.
Deutsche Börse Reaches €10.5m Settlement, Ending CEO Probe The group has reached a €10.5m settlement with prosecutors over insider trading charges against Carsten Kengeter.
Credit Suisse Facing Tax Probe Across Five Countries A lingering tax probe into Credit Suisse's operations could weigh upon its recovery plan in 2017.
US Department of Justice Closes Probe into Deutsche Bank’s FX Activities A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX ...
Deutsche Börse’s Carsten Kengeter Shoots Down Insider Trading Charges The Deutsche Börse Chief Executive strongly denies any allegations of insider trading amidst an investigation.
ADR scandal rumbles on for Big 4 depositary banks WSJ confirms SEC has handed subpoenas to BNY Mellon, Deutsche Bank, Citigroup and JP Morgan.
More Exante Customers Charged by SEC for Securities Fraud but Broker Cleared US SEC's prior claims against Exante now dismissed, while new charges against nine of its brokerage customers and settlements ...
10 Bankers Face Court Over Euribor Rate Rigging After the huge Libor-related settlements and fines, regulators are focusing on Euribor-rigging allegations
The FX Rigging Scandal a Year After – Lesson Learned? FX clients have lost their trust in the banks and investors are worried about the overall impact of fines ...
FMA Drawing on New Powers to Go after Firms Out of Court A report published by the New Zealand financial watchdog highlights its approach to enforcement and investigations activities.
How Did IronFX Clients’ Withdrawal Issues Trigger a CySEC Investigation? "The violations are related to the bonus promotions offered by IronFX, similar to a number of promotions offered by ...
Breaking: CySEC Announces That IronFX Is Under Investigation Cyprus headquartered brokerage IronFX led by its CEO Markos Kashiouris is under scrutiny of the local regulator after withdrawal ...