Currency | ||||||
NEWS | ||||||
HSBC pays £73 million to US authorities in currency rigging probe settlement HSBC pays £73 million to US authorities in currency rigging probe settlement. The bank has entered a three-year deferred prosecution agreement with the US Department of Justice. The investigation centred on HSBC's foreign exchange (FX) traders who misused confidential client information ...
| ||||||
Visa may be waging war against bitcoin by rejecting it as currency Bitcoin was originally created as an alternative de-centralized currency. However, with its 2,000 percent growth last year, it has become a source for speculators to make a quick buck. As bitcoin turnover grows, it faces problems like high fees, astoundingly slow transactions and volatile prices. "My take is ...
| ||||||
US derivatives regulator files suits against three virtual currency operators WASHINGTON (Reuters) - The U.S. derivatives watchdog said on Friday that it has filed charges against three separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on the ...
| ||||||
WEB | ||||||
CFTC Charges Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop ... January 19, 2018. CFTC Charges Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets with Engaging in Fraudulent Virtual Currency Scheme. Washington, DC – The Commodity Futures Trading Commission (CFTC) on January 18, 2018, filed a federal civil enforcement ...
| ||||||
See more results | Edit this alert |
You have received this email because you have subscribed to Google Alerts. |
Receive this alert as RSS feed |
Send Feedback |