<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href=”https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/” target=”_blank” rel=”follow”>market manipulation</a> charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from the <a href=”https://www.financemagnates.com/cryptocurrency/education-centre/decentralized-exchanges-dex-explained/” target=”_blank” rel=”follow”>decentralized crypto exchange</a>, Mango Markets.</p><p>CFTC Charges Mango Markets Manipulator</p><p>The lawsuit blamed Eisenberg for violating federal commodities law by using a “manipulative or deceptive […]
<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href=”https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/” target=”_blank” rel=”follow”>market manipulation</a> charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from the <a href=”https://www.financemagnates.com/cryptocurrency/education-centre/decentralized-exchanges-dex-explained/” target=”_blank” rel=”follow”>decentralized crypto exchange</a>, Mango Markets.</p><p>CFTC Charges Mango Markets Manipulator</p><p>The lawsuit blamed Eisenberg for violating federal commodities law by using a “manipulative or deceptive […]
<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href=”https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/” target=”_blank” rel=”follow”>market manipulation</a> charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from the <a href=”https://www.financemagnates.com/cryptocurrency/education-centre/decentralized-exchanges-dex-explained/” target=”_blank” rel=”follow”>decentralized crypto exchange</a>, Mango Markets.</p><p>CFTC Charges Mango Markets Manipulator</p><p>The lawsuit blamed Eisenberg for violating federal commodities law by using a “manipulative or deceptive […]
<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href=”https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/” target=”_blank” rel=”follow”>market manipulation</a> charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from the <a href=”https://www.financemagnates.com/cryptocurrency/education-centre/decentralized-exchanges-dex-explained/” target=”_blank” rel=”follow”>decentralized crypto exchange</a>, Mango Markets.</p><p>CFTC Charges Mango Markets Manipulator</p><p>The lawsuit blamed Eisenberg for violating federal commodities law by using a “manipulative or deceptive […]
<p>The UK’s <a href=”https://www.financemagnates.com/terms/f/financial-conduct-authority-fca/” target=”_blank” id=”4c85a54d-15e0-4e44-a214-8c55f71cb286_1″ class=”terms__main-term”>Financial Conduct Authority (FCA</a>) has continued its crackdown against <a href=”https://www.financemagnates.com/terms/a/anti-money-laundering-aml/” target=”_blank” id=”4df0a4d4-58b9-4b86-ad6b-67a720641803_1″ class=”terms__secondary-term”>anti-money laundering (AML</a>) lapses and imposed a monetary penalty of more than £7.67 million against Guaranty Trust Bank (UK) Limited (GT Bank).</p><p>FCA Fines GT Bank for AML Failures</p><p>Announced on Tuesday, the fine came for lapses in the bank’s <a href=”https://www.financemagnates.com/institutional-forex/regulation/trade-finance-firms-must-strengthen-aml-controls-to-meet-new-fca-requirements/” target=”_blank” […]
<p>Following the termination of its proposed Special Purpose Acquisition Company (SPAC) deal with Amsterdam-listed Disruptive Capital Acquisition Company last month, Saxo Bank says it is keeping “all options open” for a potential IPO. Additionally, the Denmark-based broker and online investment bank said NASDAQ Copenhagen is its preferred venue for public listing. </p><p class=”MsoNormal”>The CEO, Kim Fournais told Reuters that the […]
<p> The Financial Services Authority of the Saint Vincent and the Grenadines (SVG) has asked existing forex brokers registered in the Island country to produce a certified copy of the requisite licenses from the jurisdictions or authorities from which their business activities are conducted.</p><p> The non-bank financial services regulator also now requires prospective forex brokers that want to be incorporated […]
<p>The US Commodity Futures Trading Commission (CFTC) brought fraud and <a href=”https://www.financemagnates.com/institutional-forex/cftc-charges-glen-point-capital-for-fx-market-manipulation/” target=”_blank” rel=”follow”>market manipulation</a> charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from the <a href=”https://www.financemagnates.com/cryptocurrency/education-centre/decentralized-exchanges-dex-explained/” target=”_blank” rel=”follow”>decentralized crypto exchange</a>, Mango Markets.</p><p>CFTC Charges Mango Markets Manipulator</p><p>The lawsuit blamed Eisenberg for violating federal commodities law by using a “manipulative or deceptive […]
