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Financial Conduct Authority
Feb 32 min read
FCA confiscates over £500,000 from convicted insider dealer
The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer. The order must be paid within...
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US Department of Justice
Jan 302 min read
Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...
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Financial Conduct Authority
Jan 292 min read
FCA issues first fine for transaction reporting failures under MiFIR
Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market...
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