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Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK

HK Court convicts two former licensees of false trading in Forebase shares

Jeffrey Ruffo

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Institutional News

Former JPMorgan traders seek acquittal in spoofing case

Maria Nikolova featured, Gregg Smith, Jeffrey Ruffo, JPMorgan, JPMorgan spoofing, Michael Nowak 1 Comment July 23, 2022

As the trial of former JPMorgan traders accused of spoofing continues, Michael Nowak, Gregg Smith and Jeffrey Ruffo seek acquittal.

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Institutional News

Two more ex-JPMorgan traders plead not guilty in spoofing case

Maria Nikolova Jeffrey Ruffo, JPMorgan spoofing, Michael Nowak, precious metals spoofing 0 Comments November 30, 2021

Former JPMorgan traders Michael Nowak and Jeffrey Ruffo have entered pleas of not guilty at the Illinois Northern District Court.

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LATEST NEWS

Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024
Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK
April 26, 2024
HK Court convicts two former licensees of false trading in Forebase shares
April 26, 2024

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