The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5 trillion ($1.9 billion) were carried out at 11 Shinhan Bank branches.
The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms that consumers are warned against transacting with.
Cyprus based Reliactco Investments Ltd was denied access by a U.K. judge to documents belonging to Dr. Craig Wright. The owner of forex trading platform UFX is being sued by Wright’s wife Ramona Ang.
The Brazilian capital markets regulator has banned a BTC-offering forex broker for operating without proper authorization.
