Shipkevich Bitcoin and ICO Attorney

Forex

Felix Shipkevich February 28, 2011

David L. Ortiz who owns Goyep International, Inc. and Royal Returns, Inc. in Florida, has had an anti-fraud enforcement action filed against him today by the U.S. Commodity Futures Trading Commission (CFTC). Mr. Ortiz and others were charged with conducting an illegal off-exchange foreign currency (Forex) plan that solicited monies in the sum of $420,000 […]

Felix Shipkevich February 25, 2011

Today, the Commodity Futures Trading Commission (CFTC)   filed a Notice of Intent to Suspend, Revoke or Restrict the registrations of two Commodity Trading Advisors of Waxahachie , Texas namely: M25 Investments, Inc. (M25) and M37 Investments, LLC (M37). On the basis of the federal court’s entry of a permanent injunction order, M25 and M37 may not […]

Felix Shipkevich February 18, 2011

The Washington State pension fund reached an $11.7 million settlement with State Street Corporation for claims that the financial services provider unfairly charged prices that were higher than trade execution prices. The fund further alleged State Street engaged in deceptive practices by giving incorrect reports of trade prices. The $11.7 million settlement amount represents 100% of […]

Felix Shipkevich May 5, 2010

The FSA imposed a financial penalty of £140,000 on Alpari (UK) Ltd, an online provider of foreign exchange services for speculative trading, for failing to have in place adequate anti-money laundering systems and controls.

Felix Shipkevich April 27, 2010

The Monetary Authority of Singapore is reviewing the regulatory regime for financial intermediaries conducting fund management activities and the exemption regime for financial intermediaries engaged in leveraged foreign exchange trading. A consultation paper has been issued to seek comments from the public on proposed enhancements and changes to the regulatory regime.

Felix Shipkevich December 9, 2009

HSBC has transacted two US dollar-taka options for Viyellatex, one of the largest garment exporters, and Coats Bangladesh, a leading supplier of yarn and raw materials. The US dollar-taka derivative helps exporters and importers hedge their forex exposures effectively, Tarique I Khan, head of global markets of HSBC, Bangladesh, told reporters at the launch of […]