The woman organized a cryptocurrency seminar and solicited RUB 31,000 from each participant.
Following a business improvement order issued earlier this month by the Kanto Local Finance Bureau, GMO Coin submits its report.
The CFTC has insisted that Nicholas Gelfman had waived his Fifth Amendment privilege against self-incrimination.
The broker says it has made good progress with the actions being taken to mitigate the potential financial impact of the regulatory change planned by ESMA.
Brett Hartshorn, who has resorted to emotional pleas with the Court, lost his nerve when FXCM closed his account.
Leverate’s Amram Margalit looks at the scenario from The Big Bang Theory which he considers to highlight how easy it...
Of the 300 brokerages polled early this year, 81% said they had no plans to introduce a chatbot, while only 8% said they currently use one.
Dillon Michael Dean, who is accused on several counts of fraud by the CFTC, is concealing his whereabouts.
Cryptocurrencies are treated as financial assets but not as payment means.
The judgement of the District Court in favor of the defendant exchanges has been vacated.
Desperate investors send emails to a Judge of New York Eastern District Court as confusion grows on how to get their money back from cryptocurrency scams.
Through the new service named C-LNK, market participants may send orders to single-dealer trading platforms connected to Cboe EEDGA’s network.
A new selector in the Performance Profile window lets traders choose between “Instrument Greeks” and “Position Greeks”.
Judge Lorna G. Schofield agreed with the DOJ request to extend the discovery stay in the case targeting banks like HSBC, Citi and JPMorgan.
The latter months saw an extraordinary rise and subsequent fall in prices of virtual currencies, as well as growing issuance of ICOs, ESMA notes.