INVESTIGATION

Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them

John McAfee and a firm where he once worked are being sued by investors over an SEC investigation into ...

The ACCC will examine why major companies in the country are able to consistently charge high prices for currency ...

The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.

The authority is reportedly working with the Commodity Futures Trading Commission.

The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire ...

Kengeter bought shares worth €4.8 million just over two months before the merger talks with LSE were publicly announced.

The lawyers say that they have launched an investigation on behalf of investors in the Tezos ICO.

The group has reached a €10.5m settlement with prosecutors over insider trading charges against Carsten Kengeter.

A lingering tax probe into Credit Suisse's operations could weigh upon its recovery plan in 2017.

A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX ...

The Deutsche Börse Chief Executive strongly denies any allegations of insider trading amidst an investigation.

WSJ confirms SEC has handed subpoenas to BNY Mellon, Deutsche Bank, Citigroup and JP Morgan.

US SEC's prior claims against Exante now dismissed, while new charges against nine of its brokerage customers and settlements ...

After the huge Libor-related settlements and fines, regulators are focusing on Euribor-rigging allegations

FX clients have lost their trust in the banks and investors are worried about the overall impact of fines ...

A report published by the New Zealand financial watchdog highlights its approach to enforcement and investigations activities.

"The violations are related to the bonus promotions offered by IronFX, similar to a number of promotions offered by ...

Cyprus headquartered brokerage IronFX led by its CEO Markos Kashiouris is under scrutiny of the local regulator after withdrawal ...

Following a SEC investigation, Pimco is under fire on suspicion that it artificially boosted the performance of one of ...

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