Tag: forex-news

Several months after former Deutsche Bank traders Cedric Chanu and James Vorley appealed from their conviction, the Department of Justice (DOJ) filed its response brief in the United States Court of Appeals for the Seventh Circuit. Let’s recall that, according to the indictment, Cedric Chanu and James Vorley manipulated the gold and silver futures market…

Read More “DOJ urges Court to uphold wire fraud convictions of ex-Deutsche Bank traders” »

Robinhood Markets, Inc is facing another lawsuit – this time for allegedly misleading claims in its IPO registration statement. On December 17, 2021, Philip Golubowski filed a complaint in the California Northern District Court. The complaint, seen by FX News Group, targets Robinhood, its senior management (including Vlad Tenev), as well as the underwriters of…

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In line with earlier announced plans, the United States Commodity Futures Trading Commission (CFTC) has filed a proposed default judgment against Danish Forex fraudster Casper Mikkelsen, operator of investment scheme GNTFX. According to the proposed default judgment, submitted at the New York Southern District Court on December 16, 2021 and seen by FX News Group,…

Read More “CFTC pushes for $3.57 million fine on Danish Forex fraudster” »

CME Group has published a notice of disciplinary action against Robert Leeds. He will have to serve a three-month suspension because he allegedly engaged in disruptive practices that are prohibited on the trading floor. Pursuant to an offer of settlement in which Robert Leeds neither admitted nor denied the rule violation upon which the penalty…

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The UK Financial Conduct Authority (FCA) announces the imposition of a fine of £63,946,800 on HSBC Bank plc for failings in its anti-money laundering (AML) processes. HSBC used automated processes to monitor hundreds of millions of transactions a month to identify possible financial crime. However, the FCA found that three key parts of HSBC’s transaction…

Read More “FCA imposes £63.9M fine on HSBC for AML failings” »

Afterpay Ltd (ASX:APT), a provider of “Buy Now, Pay Later” services, announces that the scheme of arrangement for its acquisition by Block Inc, formerly known as Square Inc, has become legally effective. Afterpay has lodged with the Australian Securities and Investments Commission (ASIC) the orders made by the Supreme Court of New South Wales approving…

Read More “Scheme of Afterpay’s acquisition by Block Inc now legally effective” »

Electronic trading major Interactive Brokers has made the display of Bid/Ask/Last Size Quotes in its TWS platform more precise. Traders can now use the Presets Divisor and Thresholds to show size quotes in lots, the way these were displayed prior to Build 985 where size quotes were modified to always be displayed in shares. To…

Read More “Interactive Brokers TWS platform enables traders to see size quotes in lots” »

TD Ameritrade is making enhancements to its thinkorswim trading product suite to offer an even more personal, mobile-friendly experience. Aided by a host of new features and refinements to its user interfaces, these upgrades come as the firm prepares to close out a year where mobile trading for the first time surpassed trading on desktop…

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Electronic trading major IG has launched another poll – this time, it is dedicated to trading indicators. The broker would appreciate it if you could take part in the poll as it is continuously working on adding more indicators to the IG trading platform to make your trading experience better. Traders are invited to vote…

Read More “IG seeks feedback on trading indicators” »

The TradingView Desktop platform marks its birthday – the platform has grown out of the beta phase and now has reached a stable release. TradingView launched TradingView Desktop a year ago, on December 15, 2020. Since then, the app has gone through 15 beta releases, covered Linux in addition to Windows and macOS. The TradingView…

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