ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Investigation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Investing in US Securities? Something is Stalking You …
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Investing in US Securities? Something is Stalking You …
Thought Leadership
ADVERTISEMENT
investigation
Search for a tag
FinTech
US DOJ Is Probing Visa over 'Token' Technology Pricing Practices: Report
Visa reportedly planned to adjust its fees, thereby sparking a new investigation by the DOJ.
UK payments watchdog sought to review Visa and Mastercard's card fees last year.
Wednesday, 16/08/2023 | 20:23 GMT
by
Solomon Oladipupo
Retail FX
“Facing Difficulties”: CySEC Investigates CIF That Struggles with Client Funds Returns
CySEC has licensed Ayers Alliance for nearly a decade.
The company's first regulatory problems began in 2022.
Thursday, 03/08/2023 | 11:56 GMT
by
Damian Chmiel
Institutional FX
Swiss Lawmakers’ Probe of Credit Suisse Crash to Kick Off This Week: Report
The lawmakers formally agreed to create an investigative commission in early June.
Credit Suisse was a troubled banking institution before its collapse in March.
Tuesday, 11/07/2023 | 15:07 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Jumbled Customer Funds with Company Revenue: Report
Binance allegedly mingled $20M from a corporate account with $15M of customer funds.
The CCO, Patrick Hillmann blasted the report, calling it "weak" and "conspiracy theories."
Tuesday, 23/05/2023 | 22:45 GMT
by
Solomon Oladipupo
Regulation
Crypto Scandal: South Korea’s Ruling Party Sends Team to Wemix Issuer
Probe into the independent lawmaker Kim Nam-kuk's crypto activities continues.
Prosecutors previously raided Upbit and Bithumb as part of the investigation.
Friday, 19/05/2023 | 14:51 GMT
by
FM Contributors
Institutional FX
SVB Financial Executives' Share Sales under Scrutiny in Ongoing SEC and DoJ Probes
DoJ and SEC join Fed in examining the SVB's crisis.
Investigations include reviewing SVB Financial executives' shares sales before the collapse.
Wednesday, 15/03/2023 | 09:43 GMT
by
Damian Chmiel
CryptoCurrency
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices
The probe relates to the alleged AML failure and violation of sanctions against Russia.
Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT
by
Solomon Oladipupo
ADVERTISEMENT
Regulation
BaFin to Investigate blockchains.de
The trading platform is not supervised by BaFin.
Blockchains.de business address is located in London, UK, as of press time.
Wednesday, 11/05/2022 | 20:30 GMT
by
Felipe Erazo
Executive Moves
Binance Hires Nils Andersen Röed to Expand Its Investigations and Audit Team
Andersen Röed previously worked at Europol as a specialist on the Dark Web team.
Friday, 17/09/2021 | 06:16 GMT
by
Bilal Jafar
Payments
Finablr Selects Skadden to Investigate Potential Wrongdoings
Skadden has been named as lead counsel to investigate historic potential malfeasance within the Group.
Wednesday, 22/07/2020 | 08:44 GMT
by
Celeste Skinner
News
Justice Department Charges Payment Processor of Bitfinex
Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them
Wednesday, 01/05/2019 | 15:11 GMT
by
Victor Golovtchenko
News
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 that firm's ex-CEO.
Wednesday, 03/10/2018 | 11:47 GMT
by
Simon Golstein
Regulation
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 conversion.
Tuesday, 02/10/2018 | 07:18 GMT
by
Celeste Skinner
News
FCA Investigates 24 Unregulated Cryptocurrency Businesses
The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.
Sunday, 27/05/2018 | 09:47 GMT
by
Simon Golstein
ADVERTISEMENT
News
US Justice Department Begins Criminal Investigation of Bitcoin Manipulation
The authority is reportedly working with the Commodity Futures Trading Commission.
Thursday, 24/05/2018 | 11:57 GMT
by
Simon Golstein
Regulation
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 fraud.
Monday, 26/03/2018 | 10:21 GMT
by
Finance Magnates Staff
Executive Moves
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.
Thursday, 26/10/2017 | 17:00 GMT
by
Aziz Abdel-Qader
News
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.
Monday, 23/10/2017 | 11:02 GMT
by
Avi Mizrahi
Regulation
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.
Thursday, 14/09/2017 | 08:36 GMT
by
Jeff Patterson
Prime Brokerage
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.
Monday, 03/04/2017 | 12:46 GMT
by
Jeff Patterson
Regulation
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 activities.
Monday, 20/03/2017 | 16:48 GMT
by
Jeff Patterson
ADVERTISEMENT
Prime Brokerage
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.
Thursday, 16/02/2017 | 10:26 GMT
by
Jeff Patterson
Regulation
ADR scandal rumbles on for Big 4 depositary banks
WSJ confirms SEC has handed subpoenas to BNY Mellon, Deutsche Bank, Citigroup and JP Morgan.
Tuesday, 08/11/2016 | 14:10 GMT
by
Anna Reitman
Regulation
10 Bankers Face Court Over Euribor Rate Rigging
After the huge Libor-related settlements and fines, regulators are focusing on Euribor-rigging allegations
Friday, 13/11/2015 | 17:48 GMT
by
Irina Slav
Regulation
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 crossing over $10 billion.
Monday, 07/09/2015 | 10:19 GMT
by
Avi Mizrahi
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}