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By Miriam Rozen | June 22, 2017
As the Department of Justice prosecutes alleged manipulation of the foreign currency spot trading market, a trio of London-based foreign currency traders who worked for Citicorp, Barclays, and JPMorgan Chase agreed earlier this month to come to New York in July for their arraignments.
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By Josefa Velasquez | June 22, 2017
Gemini Trust, a virtual currency company, has been approved by New York's Department of Financial Services to expand its operations into Washington state.
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By Josefa Velasquez | June 22, 2017
Superintendent Maria Vullo said the agreement shows the state's "ability to rapidly respond to, and effectively foster, fintech business models."
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By C. Ryan Barber | June 21, 2017
Financial Services Roundtable hosted a regulatory reform panel Wednesday in Washington, where Covington & Burling partner John Dugan, Rep. Blaine Luetkemeyer of the House Financial Services Committee, and others offered observations about what's happening, and what's next.
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By Samantha Joseph | June 20, 2017
A federal judge in D.C. has cleared the way for Miami attorney Carlos Loumiet to bring Bivens and FTCA claims against the Office of the Comptroller of the Currency and investigators.
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By Carla Vianna | June 20, 2017
HFF inks the $59.75 million sale of the Peninsula Executive Center in Boca Raton.
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By AMARIS ELLIOTT-ENGEL | June 20, 2017
A Ponzi scheme involving online currency has come to a crashing halt with two Connecticut technology companies hit with a $12.4 million default judgment.
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By Stephanie Forshee | June 20, 2017
FINRA's initiative includes launching a new fintech webpage, a blockchain symposium, and a cross-departmental team for real-time intelligence.
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By Steven Ginsburg, Duane Morris | June 20, 2017
On June 12, the U.S. Supreme Court, in a unanimous decision, held that individuals and entities who regularly purchase debts originated by someone…
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By Aline Oyamada | June 19, 2017
Shunning politically volatile Brazil makes no sense for emerging-market investors, according to Invesco Ltd.
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