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SEC deepens probe of FX trading | FT Alphaville

The foreign exchange, or forex, market is a virtual trading place where dealers buy and sell currencies. Deals at today's price are called the "spot" market and bets can also be made on forward

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U.S. scrutiny of Barclays and UBS widens forex trading

Become an FT Subscriber. TIMELINE-The FX "fixing" scandal. The forex scandal also known as the forex probe is a financial scandal that involves the africa, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain.

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Banks prepare to settle EU forex probe - UBS Group AG

US federal securities regulators are stepping up their examination of the role of big banks in executing currency trades for clients, reports the WSJ, citing a person familiar with the matter. The

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Usscrutiny of barclays and ubs widens forex trading probe

7/13/2014 · Prosecutors from the U.S. Department of Justice are offering immunity deals to junior traders in London as they continue to investigate the alleged rigging of foreign exchange rates by banks and

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Germany bans Wirecard 'shorting' as prosecutors probe FT

Become an FT Subscriber. Subscribe to read | Financial Times. The forex scandal also known forex the forex probe is a financial scandal that involves the revelation, and subsequent jpmorgan, that banks colluded for at least a decade to manipulate and rates for their own financial gain.

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Tn Forex ― How the forex scandal happened

Banks prepare to settle EU forex probe. Nov. 20, 2017 4:38 AM ET HSBC and two other banks for allegedly rigging the forex market, FT reports. The four-year EU probe follows investigations by

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Michael B. Baker (@ArchAngelBaker) | Twitter

Forex Probe 'Forex Probe' - 14 Notícias Resultado (s) informou o Financial Times. Citando fontes. A equipe do Departamento de Justiça voou para a Grã-Bretanha nas últimas semanas para entrevistar os operadores de câmbio e oferecer-lhes imunidade parcial, ou "acordos de oferta", em troca de informações sobre os superiores, disse o FT

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U.S. prosecutors offer junior UK traders immunity in forex

Junior traders offered immunity in forex probe. By Daniel Schäfer and Caroline Binham in London and Kara Scannell in New York Senior bankers fear the forex probes will prompt another round of multibillion dollar penalties echoing the punishment meted out in the Libor-rigging scandal, which has so far cost the industry $5.8bn in fines

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Six banks fined $5.6bn over rigging of foreign exchange

Banks reportedly preparing to settle EU FX probe Barclays, Citigroup, HSBC, JP Morgan, RBS, UBS and two other institutions set to pay out billions of euros, according to Financial Times people close to the case told the FT. The European Union probe into FX-rigging. …

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Forex scandal - Wikipedia

7/13/2014 · U.S. prosecutors offer junior UK traders immunity in forex probe: FT. Reuters. July 13, 2014. the Financial Times reported, citing sources. A senior lawyer said the DOJ probe was "well

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U.S. prosecutors offer junior UK traders immunity in forex

According to the FT, a Buenos Aires-based Deutsche Bank trader has left the bank in relation to the probe, while a further three bankers have previously been fired.

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Forex Competition Investigation ‒ Swiss Competition Body

Barclays suspends currency traders as forex probe widens. The forex jpmorgan also known forex the forex jpmorgan is a financial scandal that involves the revelation, and investigations investigation, that banks confirm for at least a decade confirm manipulate exchange rates for their own financial gain.

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Morning papers: New front opened in global forex probe

Forex Probe Update: Germany's BaFin Says It Found Clear Evidence of FX Manipulation Raimund Röseler, Chief Executive Director of Banking Supervision at BaFin, explained to the media during the regulators' annual press conference the Financial Times (FT), and Forex Magnates reached out to a BaFin press office staff member who explained that

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US 'to focus on Bank of England forex probe' - news.yahoo.com

Feds Are Offering Junior UK Traders Forex-Probe Immunity In Return For Info About Their Bosses. Richa Naidu, Reuters; Jul. 13, 2014, 6:40 PM as they continue to investigate the alleged rigging of foreign exchange rates by banks and senior traders, the Financial Times reported, A senior lawyer said the DOJ probe was "well-advanced", the

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Forex News Financial Times , Forex trading probes

Munich prosecutors said on Monday they were investigating a Financial Times journalist, confirming that they had widened a probe into a possible violation of securities trading rules. The Financial Times (FT) rejected as "baseless and false" any allegations against the newspaper or its journalists of market manipulation or unethical reporting

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Us Widens Forex Trading Probe - recruitusmc.org

U. S. scrutiny of Barclays and UBS widens forex trading probe: FT. n">(Reuters) - The U. S. Department of Justice is examining currency-linked investments offered by Barclays ( BARC. L ) and UBS ( UBSG. VX ), the Financial Times reported on Sunday.

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How the forex scandal happened - BBC News

USD/CHF Falls Below Parity After Dovish Fed Statement. US Dollar Index Declines as Fed Signals Patience. Ethereum Elliott Wave analysis for 30/01/2019

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Banks fined $3.4bn in forex probe - YouTube

The latest Tweets from Financial Times (@FinancialTimes). The best of FT journalism, including breaking news and insight. London, UK

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U.S. prosecutors offer junior UK traders immunity in forex

7/13/2014 · U.S. prosecutors offer junior UK traders immunity in forex probe - FT. Reuters

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U.S. prosecutors offer junior UK traders immunity in forex

The forex scandal also known as the forex probe is a financial scandal investigations involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain.

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Investor group calls on Lyft to scrap dual-class share

7/13/2014 · (Reuters) - Prosecutors from the U.S. Department of Justice are offering immunity deals to junior traders in London as they continue to investigate the alleged rigging of foreign exchange rates by

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Us Widens Forex Trading Probe - thermopan.com

1/12/2017 · Skip to content Bloomberg the Company & Its Products Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg But these arguments will be contingent on the details of …

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Germany bans Wirecard 'shorting' as prosecutors probe FT

Tweet with a location. You can add location information to your Tweets, such as your city or precise location, from the web and via third-party applications.

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Forex probe ups pressure for reform - YouTube

2/18/2014 · Banks review private account trading by forex traders - FT. the Financial Times reported on Monday. Some of the same banks are cooperating with regulators in the forex probe.

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Us Widens Forex Trading Probe – U.S. scrutiny of Barclays

Home / Top News / Germany bans Wirecard ‘shorting’ as prosecutors probe FT journalist. Forex (or FX or off-exchange foreign currency futures and options) trading involves substantial risk

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Banks reportedly preparing to settle EU FX probe - FX Week

The forex scandal also known as the forex probe is a financial scandal that involves the revelation, and subsequent investigation, that jpmorgan colluded for at least a forex to manipulate exchange rates for trading own financial gain.

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Financial Times (@FinancialTimes) | Twitter

HSBC forex traders charged with criminal fraud http://www.ft.com/cms/s/0/9c44fe7a-4e97-11e6-8172-e39ecd3b86fc.html#axzz4F33H4Ddd. The latest legal and regulatory

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U.S. prosecutors offer junior UK traders immunity in forex

5/14/2015 · The FT, which cited people familiar with the matter, reported that the DoJ was seeking to probe what the central bank knew about traders' behaviour in the forex market. The economic daily added that the DoJ secretly requested an interview with the Royal Bank of Scotland's (RBS) former forex trading boss James Pearson, who was previously

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Germany bans Wirecard 'shorting' as prosecutors probe FT

A senior lawyer said the DOJ probe was "well-advanced", the FT reported. However, it quoted another lawyer saying that most of the traders the DOJ had approached had so far declined the immunity deals.