BitMex Fined $100 Million In US August 11, 2021 The US District Court for the Southern District of New York has entered a consent order against five companies charged… Read More »
Two Spoofing Commodities Traders Jailed in US June 23, 2021 Former Deutsche Bank precious metals traders James Vorley, a UK citizen, and Dubai-based Cedric Chanu, have been sentenced in separate… Read More »
The Last Look… June 14, 2021 A couple of times over the last week I have found myself wondering why I missed a news event only… Read More »
Flying Prices: Four Lessons for Compliance March 10, 2021 Last year, TFS – ICAP received fines of £3.4 from the UK’s FCA and $7 million from the US CFTC.… Read More »
