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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.
Thursday, 24/08/2023 | 14:50 GMT
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.
Tuesday, 27/06/2023 | 22:35 GMT
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.
Wednesday, 24/05/2023 | 16:34 GMT
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.
Wednesday, 19/04/2023 | 12:11 GMT
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.
Monday, 14/06/2021 | 23:07 GMT
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.
Wednesday, 21/11/2018 | 13:16 GMT
by
Simon Golstein
News
Arizona Bitcoin Fraudster Gets Year and a Half in Jail
Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT
by
Simon Golstein
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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.
Friday, 26/10/2018 | 07:09 GMT
by
Celeste Skinner
News
One More Accused in Centra Tech Fraud Investigation
SEC announces charges against "mastermind of Centra’s fraudulent ICO".
Sunday, 22/04/2018 | 10:37 GMT
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.
Wednesday, 18/10/2017 | 08:02 GMT
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”.
Tuesday, 26/09/2017 | 09:12 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
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.
Monday, 19/12/2016 | 17:18 GMT
by
Jeff Patterson
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