US Secures Conviction in First Crypto Market Manipulation Case
April 20, 2024
The US Department of Justice (DoJ) has secured its first conviction for market manipulation in cryptocurrencies after a New York… Read More »
The US Department of Justice (DoJ) has secured its first conviction for market manipulation in cryptocurrencies after a New York… Read More »
Former HSBC FX trading head Mark Johnson has petitioned the US Eastern District Court of New York to have his… Read More »
Apart from “stops at”, has there ever been a more persistent rumour in FX markets than those about a big… Read More »
The US Department of Justice has charged three men, including an ex-Coinbase employee, of insider trading in digital assets. What… Read More »
Cryptocurrency trading firm B2C2 has named Dean Sovolos as general counsel for the Americas and head of regulatory affairs. He… Read More »
Wells Fargo has paid over $70 million in fines and redress after admitting to overcharging and providing false information to… Read More »
Just over a month after two commodities traders were jailed for spoofing offences, another US court has found two other… Read More »
Former Deutsche Bank precious metals traders James Vorley, a UK citizen, and Dubai-based Cedric Chanu, have been sentenced in separate… Read More »
