UNITED-STATES

The US prosecutors also indicted other masterminds of the scheme.

The fintech withdrew its application for the same in 2017.

He is looking at a maximum prison time of 90 years.

Pierce is entering the race at the 11th hour with a future-focused, tech-forward campaign.

According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.

Both were accused of defrauding 2,800 US investors with fraudulent binary schemes.

He was also running a crypto exchange and authorities confiscated around 1,000 BTC from him.

The bank might go for a major global restructuring in the non-UK markets.

The regulator was imposing heavy fines with interest to many crypto scammers.

The financial company has acquired Motif’s technology and intellectual property.

CryptoPrep is a SaaS web-based crypto tax engine.

The CFTC charged JAFX with operating as an unregistered forex dealer in the US.

Burkholz has agreed to pay the money without admitting nor denying the allegations from the regulator.

The deals between the exchange and the government agencies are not final yet.

In this role, Spawn will serve the Pacific North Region of America.

He was indicted for his links with many narcotics traffickers and sanction violations.

Trade Alert will integrate with Cboe Information Solutions’ suite of data solutions, analytics and indices.

The banks allegedly manipulated forex rates between 2003 and 2013.

The US FX market is growing after a period of stagnation, and IG US expects to capitalise on this.

The company settled with the SEC last year with a fine of $24 million.

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