"We have found individual cases, which are anything but reassuring. These are criminal acts could have been allowed to come about because checks have failed" - Raimund Roeseler, Chief Executive Director Banking Supervision, BaFin
Read moreWill the FX manipulation scandal result in serious jail time for some of the worst culprits?
Read moreWith the sudden passing of Blackfield Capital following its bankruptcy on Friday, clients are encouraged to "look for Kim Karapetyan in the US" as he has allegedly fled Russia
Read moreTokyo Police Department launches criminal investigation into the demise of MtGox following upturn in image for Bitcoin
Read moreThe USA once again demonstrates its commitment to customer protection as a Massachusetts court is set to hand down two potential 20 year sentences and a $500,000 fine to Marcellus Lopes Lee for 16 counts of wire fraud and utilizing client funds for his own purposes.
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