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TRIAL

ECU Group Accuses HSBC of Fraud and Misconduct Made on Its FX Trading Desk

The multinational banking giant denies claims made by the currency group during a court hearing.

Singapore Sees First Bitcoin Trial: Were Bitcoin Trades Reversed?

Two cryptocurrency firms - B2C2 and Quione - battle it out over 3,000 bitcoins.

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

Kim stole money from his employer and his friends.

Former London-Based Forex Traders Wait for Verdict on Collusion Charges

The defense of the three accused men argued that their chats did not break the law.

One More Accused in Centra Tech Fraud Investigation

SEC announces charges against "mastermind of Centra’s fraudulent ICO".

Former HSBC Trader Mark Johnson Faces Uphill Battle as Trial Nears End

Closing arguments are being prepared with a verdict expected as early as this week.

Former-HSBC FX Head Facing Trial for Exploiting Currency Trades

Johnson has come under fire over his Cairn Energy trade, stating the process was like “f***ing Christmas”.

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

Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.

IMF Head Lagarde Convicted of Negligence – No Prison, Fines Expected

Despite a recent French court finding her guilty of negligence, Christine Lagarde will not be facing prison or fines.

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