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UK watchdog fines Bastion Capital $3 2 million over cum-ex trading

Bastion Capital London, a now-defunct broker that traded over 70 billion pounds ($90 billion) worth of Danish and Belgian stocks for hedge fund Solo Group clients, has been fined for serious crime control failings in the latest London "cum-ex" crackdown.

Guatemala prosecutors raid registration office in membership probe of anti-graft party

Founder of crypto lender Celsius Network arrested, charged with fraud

Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a U.S. prosecutor in New York said Thursday, while three federal regulatory agencies sued him and his company.

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