money laundering

European investors complain over data costs; Big banks beef up AML controls

European investors complain over data costs; Big banks beef up AML controls

In an abbreviated third trial day, the U.S. Department of Justice rested its case against Jitesh Thakkar and Edge Financial Technologies. Thakkar is on trial for allegedly facilitating the criminally fraudulent spoofing trading of Navinder Sarao, who pleaded guilty to two criminal counts related to his spoofing of E-mini S&P futures in the first half of this decade.

A Bitcoin for Your Thoughts

Rarely has there been a topic in the offices of John Lothian News that has raised debate, argument and conversation the way that Bitcoin has. What was once thought of as an internet-generated joke is now a topic covered by every mainstream media outlet around the...

The Marginal Utility of Bitcoin is a Wash

Part of our special report: A Bitcoin for Your Thoughts To call Bitcoin a currency is an insult to national and multi-national currencies everywhere. Bitcoin is not a currency. That is my opinion, though not shared by all even in my office. Besides the obvious fact...

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Libor’s Delayed Demise Rewards Slow-Moving U.S. Bankers

Libor’s Delayed Demise Rewards Slow-Moving U.S. Bankers

First Read $16,711/$300,000 (5.6%) ++++ Editor's Note: Yesterday some of our readers, mainly those who use Gmail, got a warning on our newsletter that, "This message seems dangerous." We can assure you there was nothing dangerous about that email. Unfortunately, the...

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