Forex manipulation banks
South Africa’s competition commission prosecutes 17 banks for collusion, manipulating currency exchange — Quartz
Add this topic to your myFT Digest for news straight to your inbox. New York court does not have jurisdiction to hear cases, they are to argue. Ex-traders to face charges in the US related to probe into rigging of forex market. Briton denies allegations of manipulating sterling exchange rate on client deal. UK retailers, currency traders, investment bankers, UniCredit and the President-elect.
US agency presses ahead with its investigations before the change in administration.
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Two CBN directors arrested for forex manipulation – Punch Newspapers
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Add to myFT Digest. Wednesday, 14 June, Tuesday, 13 June, Thursday, 8 June, Former HSBC forex trader to fight US extradition. Wednesday, 7 June, HSBC faces fresh suit alleging forex manipulation. Friday, 13 January, Week in Forex manipulation banks, January Thursday, 12 January, Second trader pleads guilty in US forex antitrust probe.
Tuesday, 10 January, DoJ charges UK-based traders in forex-rig probe.
UK oanda fxtrade uk to be charged by DoJ over FX rigging.
Monday, 29 August, Fed bans ex-Barclays trader in FX manipulation scheme. Thursday, 21 July, HSBC Closed position in forex trading woes continue with trader arrest. HSBC case another blow for trust in banks.
Wednesday, 20 July, HSBC forex traders charged with fraud. Friday, 22 April, DoJ floats plea deal to UK forex traders.
Tuesday, 15 March, Fraud office drops criminal forex probe. Thursday, 18 February, Sunday, 14 February, Friday, 22 January, Thursday, 17 December, Finma bans ex-UBS workers in forex probe. Monday, 23 November, New York AG probes forex spoofing.
Friday, 20 November, In banking cheating can be automated. Wednesday, 18 November, Tuesday, 17 November, Former Citi trader wins dismissal case.
Barclays faces another heavy forex fine. Previous You are on page 1 Next. View Site Tips Feedback Help Centre About Us Accessibility. Analysts Research Executive Job Search Advertise with the FT Follow the FT on Twitter Ebooks UK Secondary Schools.
CBN queries five banks for manipulating forex rates - The Nation Nigeria
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