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FX week in review: Broker CEO fraud conviction, TFB Cyprus office head, ThinkMarkets SPAC vote set, BUX app rebrand

SEC charges social media influencer “Ricky Bobby” in stock manipulation scheme

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Saxo Bank’s client assets exceed $100 billion

ICE registers record trading volume in SONIA futures and options contracts

Robert L Clarke

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Former US Comptroller of the Currency stands by Citi in payment error case

Maria Nikolova Citi, Citi payment error, Citibank, Citibank wire transfer case, Robert L Clarke 0 Comments September 2, 2021

Former US Comptroller of the Currency Robert L. Clarke advises Court to reverse judgment against Citi in $900 million payment error case.

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FX week in review: Broker CEO fraud conviction, TFB Cyprus office head, ThinkMarkets SPAC vote set, BUX app rebrand
May 28, 2023
SEC charges social media influencer “Ricky Bobby” in stock manipulation scheme
May 26, 2023
Tullett Prebon (Europe) to pay $150,000 fine for violating NYMEX rules
May 26, 2023
Saxo Bank’s client assets exceed $100 billion
May 26, 2023
ICE registers record trading volume in SONIA futures and options contracts
May 26, 2023

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Recent Comments

Richard Tomlinson on Saxo Bank to increase login security
Volkmar Beer on Roy Almagor fined €200K, banned 5 years by CySEC
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Gerald Segal on Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud
Steve Winters on Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud

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