Discipline down under: Australian day trader gets two years porridge LeapRate

June 17, 2014 BY Andrew Saks-McLeod

Discipline down under: Australian day trader gets two years porridge

Kristoffer John Watts was sentenced to a two year jail term, with 21 months suspended for manipulation of CFDs.

June 06, 2014 BY Andrew Saks-McLeod

Whilst Deutsche Bank prepares for FX rate fixing fines, Lloyds Bank reinstates FX trader

Some of the world's largest interbank FX dealers have begun to make provisions for the impending fine as the FX rate manipulation case continues, whilst Lloyds Bank reinstates suspended trader.

May 29, 2014 BY Andrew Saks-McLeod

Cooking the order books: Former JP Morgan chief loses appeal against market abuse tribunal

Prominent industry figure Ian Hannam's appeal was overturned by the Upper Tribunal, resulting in a £450,000 fine.

Tag: market abuse

Discipline down under: Australian day trader gets two years porridge

Whilst Deutsche Bank prepares for FX rate fixing fines, Lloyds Bank reinstates FX trader

Cooking the order books: Former JP Morgan chief loses appeal against market abuse tribunal

Binance Licensed To Offer Crypto Services In Dubai

Norway’s Sovereign Wealth Fund Misses Q1 2024 Benchmark

BP Crops Its Executive Squad And Announces New Head Of Oil And Low-Carbon Energy

Eli Lilly’s Zepbound a Possible Treatment for Sleep Apnoea

Persistent high inflation may extend possibility of BoE rate cuts