Business August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed…
USA Herald October 31, 2019
SEC charges Swiss-based securities dealer for selling unregistered security-based swaps
The Securities and Exchange Commission (SEC) filed a lawsuit against XBT Corp. SARL for allegedly offering and selling unregistered security-based…
Financial Investigations October 8, 2019
CFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its…
Investigates April 22, 2019
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its…
Financial Investigations June 11, 2018
Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack
The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a…
Business January 30, 2018
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
Financial Investigations January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On…
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