proceedings - Bayu.Uk

HK regulator commences authorized proceedings in opposition to AMTD World Markets Restricted

Hong Kong’s Securities and Futures Fee (SFC) has commenced authorized proceedings asking the Courtroom of First Occasion to inquire into the circumstances of non-compliance by AMTD World Markets Restricted (AMTD,…

bayu November 23, 2023

Forex

FCA begins legal proceedings towards Daniel Pugh for unauthorised funding scheme

The UK Monetary Conduct Authority (FCA) has began legal proceedings towards Daniel Pugh, who's charged with one rely of fraud and three offences of breaching the Monetary Providers and Markets…

bayu July 19, 2023

Forex

Swiss FINMA concludes proceedings in opposition to crypto platform Dohrnii Basis

In enforcement proceedings, the Swiss Monetary Market Supervisory Authority FINMA discovered that the Dohrnii Basis and its founder and former managing director had carried out a number of enterprise actions…

bayu May 17, 2023

Forex

DOJ seeks to remain CFTC proceedings towards crypto fraudster Rashawn Russell

The US Division of Justice (DOJ) is looking for to intervene in a lawsuit introduced by the Commodity Futures Buying and selling Fee (CFTC) towards crypto fraudster Rashawn Russell. On…

bayu May 3, 2023