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Exploring CFD Trading Platforms and Tools for Beginners and
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Exploring CFD Trading Platforms and Tools for Beginners and
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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
Monday, 22/05/2023 | 13:22 GMT
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
Monday, 15/05/2023 | 15:28 GMT
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.
Wednesday, 13/10/2021 | 07:38 GMT
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.”
Monday, 01/03/2021 | 11:07 GMT
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.
Thursday, 22/10/2020 | 12:22 GMT
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.
Tuesday, 20/10/2020 | 07:03 GMT
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?
Wednesday, 07/08/2019 | 11:05 GMT
by
Rachel McIntosh
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Regulation
Two Ex-London Bankers Cooperate With German Cum-Ex Probe
The bankers are hoping to get lenient sentencing in return for their cooperation.
Thursday, 03/01/2019 | 10:23 GMT
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.
Friday, 21/12/2018 | 08:07 GMT
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
Thursday, 19/10/2017 | 13:39 GMT
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.
Friday, 06/10/2017 | 09:29 GMT
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.
Friday, 11/08/2017 | 10:16 GMT
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.
Monday, 17/07/2017 | 09:41 GMT
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.
Tuesday, 11/07/2017 | 09:46 GMT
by
Guest Contributors
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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.
Wednesday, 31/05/2017 | 12:34 GMT
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?
Monday, 27/03/2017 | 13:53 GMT
by
Jeff Patterson
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