DOJ, Forex Cartel trader clash over exculpatory evidence
The Department of Justice (DOJ) and Richard Usher, a Forex trader known for his participation in the “Cartel” chatroom, have clashed over access to evidence...
Recent News
Saxo Bank and Banco Carregosa mark 20 years of partnership
Online trading and investment specialist Saxo Bank today marks the 20th anniversary of its partnership with Portugal’s Banco Carregosa, a wealth management specialist offering namely...
IG teams up with CricViz to delve deeper into cricket analytics
Electronic trading major IG is partnering with CricViz as part of its Find the Insight Edge campaign. The partnership will see CricViz’s unique combination of...
Italian watchdog blocks more than 500 investment websites for financial abuse
Italy’s Companies and Exchange Commission (CONSOB) today announces that the number of websites it has blocked due to financial abuse has exceeded 500. The latest...
iSignthis UK gets FCA AEMI license approval
Australia based payments identity technology company iSignthis has announced that its wholly owned UK subsidiary ISXUK was approved as an Authorised Electronic Money Institution (AEMI)...
MOEX to streamline trading in international assets thanks to QDD status of NCC
National Clearing Centre (NCC), a part of Moscow Exchange Group, has been granted the status of Qualified Derivatives Dealer (QDD) by the United States Internal...
FlowBank hires Natixis exec Esty Dwek as CIO
Switzerland based neobank FlowBank has announced that Esty Dwek will join the company as Chief Investment Officer (CIO). Her appointment will become effective as of...
Judge sets deadlines for GAIN Capital in OANDA patent lawsuit
OANDA’s efforts to have the alleged patent infringement lawsuit against GAIN Capital, part of StoneX Group, going faster, appear to be bearing a result. On...
Texas Securities Board issues C&D order against Riek Capital
Securities Commissioner Travis J. Iles entered an emergency cease and desist order to stop Riek Capital from illegally promoting fraudulent investments in trading programs. The...
CFTC charges president of nonexistent co Surrey Libor Capital with fraud
The United States Commodity Futures Trading Commission (CFTC) has filed a complaint in the U.S. District Court for the District of Hawaii against Gregory Demetrius...