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CryptoCurrency

Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation

  • The permission falls short of the FTX Founder's lawyers' request.
  • FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
by Solomon Oladipupo
CryptoCurrency

Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges

  • Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
  • Bankman-Fried's first trial is scheduled to start in October 2023.
by Solomon Oladipupo
Regulation

Global Merces' Former Director Convicted for Dishonest Conduct

  • Holly Grofski engaged in the creation of a fictitious 'loan agreement'.
  • She will be barred from becoming a company director for a period of five years.
by FM Contributors
Retail FX

Capital World Markets FX Executive Skips London Fraud Trial

  • Anthony Constantinou's absence will not halt the trial proceedings.
  • Former CWM FX leader refutes all seven fraud allegations.
by Damian Chmiel
Institutional FX

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.
by Felipe Erazo
News

Singapore Sees First Bitcoin Trial: Were Bitcoin Trades Reversed?

  • Two cryptocurrency firms - B2C2 and Quione - battle it out over 3,000 bitcoins.
by Simon Golstein
News

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

  • Kim stole money from his employer and his friends.
by Simon Golstein
Regulation

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.
by Celeste Skinner
News

One More Accused in Centra Tech Fraud Investigation

  • SEC announces charges against "mastermind of Centra’s fraudulent ICO".
by Simon Golstein
Regulation

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.
by Jeff Patterson
Regulation

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”.
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
Regulation

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.
by Jeff Patterson
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