"We have found individual cases, which are anything but reassuring. These are criminal acts could have been allowed to come about because checks have failed" - Raimund Roeseler, Chief Executive Director Banking Supervision, BaFinRead more
Will the FX manipulation scandal result in serious jail time for some of the worst culprits?Read more
Russian algorithmic trading company Blackfield Capital goes bankrupt and issues very direct message to clients!
With the sudden passing of Blackfield Capital following its bankruptcy on Friday, clients are encouraged to "look for Kim Karapetyan in the US" as he has allegedly fled RussiaRead more
The USA once again demonstrates its commitment to customer protection as a Massachusetts court is set to hand down two potential 20 year sentences and a $500,000 fine to Marcellus Lopes Lee for 16 counts of wire fraud and utilizing client funds for his own purposes.Read more