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Regulation

South Korean Prosecutors Raid Third Crypto Exchange in Probe into Lawmaker

  • Following Upbit, Bithumb raids, investigators set their sights on Ozys PTE Ltd.
  • Raids part of ongoing investigation into Kim Nam-kuk's cryptocurrency activities
by Pedro Ferreira
Regulation

Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal

  • PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
  • Potential lobbying efforts by the gaming industry will also be investigated
by Pedro Ferreira
Institutional FX

Deutsche Bank Faces €500M Lawsuit for FX Scandal

  • A Spanish hotel chain is seeking €500 million in damages from the bank for its losses.
by Arnab Shome
News

Tether's Message to Extortionist Demanding 500 BTC: "We Are Not Paying"

  • Tether called the ransom note "a pretty sad attempt at a shakedown," but will take the threat "seriously.”
by Rachel McIntosh
Institutional FX

1MDB Scandal: Hong Kong Fines Goldman Sachs $350 Million

  • The investment bank reportedly settled with US DoJ for $2 billion.
by Arnab Shome
Institutional FX

Goldman Sachs Pays Over $2 Billion to End DoJ's 1MDB Probe

  • The bank settled with the prosecutors in Malaysia to avoid criminal proceedings.
by Arnab Shome
News

Honesty is Key: A Crypto PR Disaster Survival Guide

  • So, your crypto company's been dragged through the mud on social media: what now?
by Rachel McIntosh
Regulation

Two Ex-London Bankers Cooperate With German Cum-Ex Probe

  • The bankers are hoping to get lenient sentencing in return for their cooperation.
by Arnab Shome
News

Singapore Starts Probing Goldman Sachs for 1MDB Scandal

  • Goldman Sachs advised the Malaysian firm in three controversial multi-billion dollar bond deals.
by Arnab Shome
Regulation

Ex-HSBC Trader Mark Johnson Awaits Final Verdict After Closing Arguments

  • Johnson faces jail time if convicted, setting a historic precedent for market abuse
by Jeff Patterson
Regulation

HSBC Traders Tip Each Other Off Using Coded Lingo

  • Mark Johnson allegedly tipped off other traders using code words ‘my watch is off’, netting nearly $8m in trades.
by Jeff Patterson
Execution

Post-LIBOR Framework Materializes, Looking to Spark a Transition

  • While still some years away, working groups and regulators are laying the groundwork for a replacement of LIBOR.
by Jeff Patterson
Regulation

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M

  • Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
by Jeff Patterson
Blogs

How Would Markets React to a Trump Impeachment?

  • An impeachment is not as implausible as originally thought with markets potentially thrown into chaos.
by Guest Contributors
Regulation

Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras

  • Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
by Jeff Patterson
Prime Brokerage

Analysis: Is Deutsche Bank’s Restructuring Plan Working?

  • Deutsche Bank's CEO John Cryan's bold transformational strategy has begun to take shape - is it working?
by Jeff Patterson
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