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  • US Department Of Justice: Three Men Indicted For $30 Million Foreign Exchange Fraud Scheme

    Date 09/04/2021

    A federal grand jury in the Southern District of Florida returned an indictment Thursday charging two U.S. citizens and a Dutch national with conducting a foreign exchange trading scheme to steal $30 million from their investor victims.

  • Nadex Temporarily Amends Binary Contracts Strike Width

    Date 09/04/2021

    Pursuant to Section 5c(c)(1) of the Commodity Exchange Act, as amended (“Act”), and Section 40.6(d) of the regulations promulgated by the Commodity Futures Trading Commission (the “Commission”) under the Act (the “Regulations”), North American Derivatives Exchange, Inc. (“Nadex”, the “Exchange”) hereby provides notice that due to increased volatility in the underlying markets upon which the Nadex contracts are based, Nadex made changes to the strike widths of various contracts during the week of April 5, 2021 as indicated in the Weekly Notice. 

  • Commentary On HSBC Blacklisting MicroStrategy's Stock For Investing In Bitcoin By Paolo Ardoino, CTO, Bitfinex

    Date 09/04/2021

    Commenting on HSBC's decision to blacklist MicroStrategy's stock for investing in bitcoin, Paolo Ardoino, CTO at Bitfinex, said:

    "HSBC’s decision to blacklist Microstrategy’s stock for investing in bitcoin is a regressive step that seems to try to turn back the clock on technological innovation. Instead of refusing to participate in products relating to virtual currencies, HSBC should instead focus on delivering optimal services to its customers, many of whom pay high fees and interest rate charges on the bank's loans and credit card products. In fact, it is blockchain technology’s capacity -- by virtue of removing intermediaries -- that can enhance levels of inclusion, accessibility and transparency in financial products."

  • Nadex Refrains From Listing Certain Contracts

    Date 09/04/2021

    Due to activity in the underlying markets upon which the Nadex contracts are based and pursuant to the authority granted in Nadex Rule 12.1(i), Nadex took the following actions: 

    • No GBP/JPY or GBP/USD 5-Minute contracts were listed for the 6:05pm - 6:10pm ET expiration times on trade date April 5, 2021; additionally, no EUR/JPY 5-Minute contracts were listed for the 6:05pm ET expiration time on that day;

    • No GBP/JPY or USD/CAD 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 6, 2021;

    • No EUR/JPY 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 7, 2021;

    • No GBP/JPY or GBP/USD 5-Minute contracts were listed for the 6:05pm ET expiration time on trade date April 8, 2021.

  • Federal Court Orders The Alista Group, LLC And Florida Man To Pay More Than $2.6 Million In Precious Metals Fraud

    Date 09/04/2021

    The Commodity Futures Trading Commission announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC’s motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida and other locations, and Luis M. Pineda Palacios, a/k/a Luis Pineda of Orlando, Florida. The order finds that the defendants failed to answer the CFTC’s complaint which alleged that Alista and Pineda had engaged in precious metals fraud and illegal, off-exchange precious metals sales to retail customers.

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