NFA imposes $200,000 fine on OANDA
OANDA has agreed to pay a $200,000 fine in order to settle an NFA complaint regarding AML rule violations.
OANDA has agreed to pay a $200,000 fine in order to settle an NFA complaint regarding AML rule violations.
Lubo Kaneti was COO of US based (but Malta licensed) FXDD for nearly 10 years, leaving in 2016 to join US investment house Cantor Fitzgerald.