Keyword: Foreign exchange

124 results found
Fraud

Investors lost millions, U.S. authorities allege

penalty card

Refinitiv allowed investors to trade on its platform without registering as an exchange

Wealthsimple introduces Portfolio Review service

Foreign exchange gains offset by equity, bond market weakness

Magnifying glass on documents

Market gains tempered by rising Canadian dollar in Q2

Gavel and texts

Regulators allege the scheme took over US$300 million from investors

gavel on a laptop

Scheme promised high returns from "robo" crypto trading

U.S. dollar

Global preeminence of the U.S. dollar facing multiple challengers

OSC sought to extend order until enforcement proceedings complete

Cross-border credit, value of derivatives drops in Q4, BIS reports

  • April 28, 2023 April 28, 2023
  • 16:03
Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud