Hogan Lovells

Engage The online insight and analysis you need

Log inRegister now Register

Want to know more?

Get in touch with us

Want to know more?

Discover the latest on Engage

Latest News

Court orders perpetrators of crypto scam to pay $4.25 million for fraud and misappropriation

The U.S. District Court for the Eastern District of New York has fined the perpetrators of a binary options scam involving a virtual currency to pay $4.25 million, in a case let by the 

Latest News

Fraudster gets prison sentence for fraudulent binary options and crypto scheme

Blake Kantor, who ran Blue Bit Banc and Blue Bit Analytics (BBB), has been sentenced to 86 months' imprisonment for operating a scheme to defraud BBB investors, as well as BBB investors who had also invested in a cryptocurrency known as "ATM Coin"

Latest News

ESMA adopts decision to renew ban on marketing, distribution or sale of binary options

The European Securities and Markets Authority has published a notice of a Decision it adopted on 14 December 2018 under Article 40 of MiFIR to renew the prohibition on the marketing, distribution or sale of binary options to retail client

Latest News

FCA proposes permanent ban on binary options and restrictions on CFDs for retail investors

The UK Financial Conduct Authority is consulting on a proposed ban on the sale, marketing and distribution of binary options and restrictions to the sale, marketing and distribution of contracts for difference and similar products to retail customers

Latest News

MiFIR: ESMA updates Q&As on temporary product intervention measures

The Q&A clarifies the scope of the temporary product intervention measures in relation to turbo certificates and structured finance products

Latest News

FCA warns of online investment fraud, including cryptocurrencies

As figures reveal that investors lost more than £87,00 per day to binary options scams last year, the UK watchdog sounds the alarm bells again

Videos
Infographics