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Federal Court Orders California Resident And His Corporation To Pay Over $5 Million In Restitution And Penalties In A Romance Fraud Scheme - CFTC’s First Pig-Butchering Scam Judgment

Date 20/12/2023

The Commodity Futures Trading Commission announced today the U.S. District Court for the Central District of California issued a default judgment granting a permanent injunction against California resident Cunwen Zhu and his company Justby International Auctions. The order, issued December 7, found Zhu and his company liable for fraudulently soliciting funds in connection with digital asset commodities and/or forex trading and misappropriating customers’ funds. [See CFTC Press Release No. 8726-23].
US Federal Agencies Release Annual Asset-Size Thresholds Under Community Reinvestment Act Regulations

Date 20/12/2023

The Federal Reserve Board and the Federal Deposit Insurance Corporation today announced the 2024 updated asset-size thresholds used to define "small bank" and "intermediate small bank" under their current Community Reinvestment Act (CRA) regulations.
Nasdaq Announces Semi-Annual Changes To The OMX Stockholm 30 Index

Date 20/12/2023

Nasdaq (Nasdaq: NDAQ) announced today the results of the semi-annual review of the OMX Stockholm 30 Index, (OMX Stockholm: OMXS30), which will become effective at market open on Tuesday, January 2, 2024.
CME Group Inc. Announces Fourth-Quarter And Year-End 2023 Earnings Release, Conference Call

Date 20/12/2023

CME Group Inc. will announce earnings for the fourth quarter and full year of 2023 before the markets open on Wednesday, February 14, 2024. Written highlights for the quarter will be posted on the company's website at 6:00 a.m. Central Time, the same time it provides its earnings press release. The company will also hold an investor conference call that day at 7:30 a.m. Central Time, at which time company executives will take analysts' questions.
Nasdaq Announces Semi-Annual Changes To The First North 25 Index

Date 20/12/2023

Nasdaq (Nasdaq: NDAQ) announced today the results of the semi-annual review of the First North 25 Index, (Nasdaq Stockholm: FN25), which will become effective at market open on Tuesday, January 2, 2024.

Autorité des Marchés Financiers: Administrative Penalty Against Refinitiv Transaction Services Pte. Ltd.

Date 20/12/2023

On December 15, 2023, the Autorité des marchés financiers (the “AMF”) reached an agreement with Refinitiv Transaction Services Pte. Ltd. (“Refinitiv”) pursuant to which the latter will pay an administrative monetary penalty in the amount of $3,500,000 for having carried on business as an exchange in Québec without authorization.
CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud

Date 20/12/2023

The Commodity Futures Trading Commission today announced Judge Carlos E. Mendoza of the U.S. District Court for the Middle District of Florida issued a default judgment granting a permanent injunction and imposing monetary sanctions against Florida resident Avinash Singh and his company, Highrise Advantage, LLC. The order resolves a civil enforcement action the CFTC brought on September 9, 2020, against Singh, Highrise, and eight other defendants in a multi-level, multi-million dollar off-exchange foreign currency (forex) scheme. [See CFTC Press Release No. 8246-20] (The case was amended on February 4, 2021 to add new facts learned about the extent of the fraud and an additional fraud charge.)
Nasdaq Iceland Announces Semi-Annual Changes And Expansion To Leading Index

Date 20/12/2023

Nasdaq (Nasdaq: NDAQ) today announced the results of the semi-annual reconstitution and the expansion of Nasdaq Iceland’s leading Index, OMX Iceland 10™ (OMXI10™), from ten to a maximum of fifteen constituents. The constituent changes as well as the Index name and symbol will be updated to OMX Iceland 15™ Index (OMX Iceland: OMXI15™) prior to market open on January 2, 2024.
MTN, CardinalStone, VFD Group Recognised At NGX Made Of Africa Awards

Date 20/12/2023

MTN Nigeria Communications Plc, VFD Group Plc, CardinalStone Securities and Chapel Hill Denham were big winners at the just concluded Made of Africa Awards organized by Nigerian Exchange Limited (NGX).
Nodal Exchange Announces Launch Of Solar Peak Power Futures Contracts

Date 20/12/2023

Nodal Exchange announces the launch of 23 new solar peak futures contracts. These contracts are available for trading today. The new products, created in response to customer feedback, enable more precise risk management as solar generation plays an increasingly significant role in the evolving energy landscape.