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Tag: Lawyers

Derivatives
News
The SEC has hit yet another nail in the binary option coffin, and what a big nail that is. SpotOption was the industrial-size engine behind this...
Crypto
News
The SEC and the NY AG are suing CoinSeed for lack of registrations and multiple other counts. That's a cold shower for the crypto industry. Spoiler...
News
Navesink International is at the interface of two worlds - the financial markets and the legal space. It is a scarcely-populated niche. We are confident that...
Investments & markets
News
'Roaring Kitty', the rebel redittor behind GameStop, is actually a registered principal. His actions and background will harm him, his employer, and will change the industry.This...
News
Regulation, enforcement & litigation
The billionaire matriarch of the Schottenstein family was being taken advantage by her own two grandsons. So grandma ate the wolves.She brought her two JP Morgan...
News
Regulation, enforcement & litigation
The first Interpol warrant has been issued in the Cum/Ex tax trading case.Paul Mora, looked for by Germany, Denmark, and Belgium, is currently in New Zealand....
Investments & markets
Regulation, enforcement & litigation
One of Credit Suisse's top bankers was up to no good. The firm was warned and did nothing. This new scandal is unfortunately far from being...
Investments & markets
News
The managers of GPB Capital have been using the life savings of many retirees to fund their lifestyle. They just got charged by the SEC.From promises...
Investments & markets
News
The Corporate Transparency Act, enacted in the Defense Appropriation bill of January 2021, is a game-changer for financial investigators. It prevents bad actors from hiding behind...
Derivatives
News
Corruption has a new enforcement agency. The CFTC effectively delivered on its intention to enforce the FCPA. Vitol, the Swiss firm, was just fined $95m for...