trader

Close up 3D illustration of paneled golden Bitcoins

Japanese companies to launch virtual currencies exchanges to meet hot demand

03/05/2017(0)
Tax cuts, higher standards making trading easier, soaring demand in bitcoin-like investments More than 10 Japanese companies are launching exchanges for bitcoin and other virtual currencies, with an eye ... Read More
Monetary-Authority-of-Singapore

Ex-DBS trader gets jail in a scheme to defraud CFDs providers in Singapore

23/03/2017(0)
Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from a joint investigation conducted by ... Read More
hebron fin investments

Hebron Financial: We don’t need license to trade forex online

09/03/2017(1)
The management of Hebron Financial Investment Limited has responded to the Bank of Ghana’s statement announcing it has closed their operations for not having a license. In a rejoinder, ... Read More
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Trader and a trading company ordered to pay $2.5 Million Penalty

21/12/2016(0)
Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay $2.5 Million Penalty for Spoofing and Employment of a Manipulative and Deceptive Device, while Trading ... Read More
ICAP

ICAP Energy appoints Director of European Agricultural and Soft Commodities

19/12/2016(0)
ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that it has appointed Kieran Walsh as Director of European ... Read More
citigroup

Forex manipulation allegation currency trader settled the case

12/12/2016(0)
A Citigroup Inc. currency trader in Tokyo who sued the U.S. bank after it fired him for allegedly trying to manipulate foreign-exchange rates has settled the case. The wrongful-dismissal ... Read More
ASIC_regulator

ASIC bans Brisbane financial advisor

23/09/2016(0)
ASIC has permanently banned Mr Sandeep Madhoji from providing financial services or  engaging in credit activity after he was sentenced to imprisonment for fraud charges. This prosecution was the ... Read More
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French government indicates will reclaim SocGen tax deduction if trader wins case

23/09/2016(0)
The French government indicated on Friday it would reclaim a 2.2 billion euro ($2.46 billion) tax deduction from Societe Generale (SOGN.PA) if an appeal court rules ex-trader Jerome Kerviel ... Read More
Securities Exchange Commission

Former Goldman Sachs Trader Settles Fraud Charges

19/08/2016(0)
The Securities and Exchange Commission today announced that the former head trader in residential mortgage-backed securities (RMBS) at Goldman Sachs has agreed to be barred from the securities industry ... Read More
deutsche-bank1

Deutsche Bank Convicted With Trader for Korea Stock Manipulation

26/01/2016(0)
Employee gets five-year jail term for causing 2010 Market Rout Bank is fined for role in erasing $23 billion in share values Deutsche Bank AG’s South Korean brokerage unit ... Read More
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