Forex-Broker

Forex-Broker
 
HomeCalendarFAQSearchMemberlistUsergroupsRegisterLog inانا

Share | 
 

 Forex traders plotted strategy in secret chats

View previous topic View next topic Go down 
AuthorMessage
Admin
Admin


Posts : 63
Join date : 2015-02-14

PostSubject: Forex traders plotted strategy in secret chats   Sun Mar 01, 2015 11:22 am


References

McCoy, Kevin (12 November 2014). "Forex traders plotted strategy in secret chats". USA Today. Retrieved 13 November 2014.
"FCA Final Notice 2014: JPMorgan Chase Bank N.A.". Financial Conduct Authority. Retrieved 13 November 2014.
Liam Vaughan, Gavin Finch and Ambereen Choudhury (12 June 2013). "Traders Said to Rig Currency Rates to Profit Off Clients". Bloomberg News. Retrieved 21 January 2014.
Liam Vaughan, Gavin Finch and Bob Ivry (2013-12-19). "Secret Currency Traders’ Club Devised Biggest Market’s Rates". Bloomberg News. Retrieved 2014-02-03.
Katie Martin and David Enrich (2013-12-19). "Forex Traders Said to Have Colluded in Effort to Profit". Wall Street Journal. Retrieved 2014-02-03.
"Forex Chatrooms Show Traders Shared Order, Price Details: Report". NDTV Profit. Reuters. 19 June 2014. Retrieved 1 July 2014.
David Enrich and Katie Martin (2013-11-01). "Currency Probe Widens as Major Banks Suspend Traders". Wall Street Journal. Retrieved 2014-02-03.
Daniel Schäfer, Alice Ross and Delphine Strauss (2013-11-12). "Foreign exchange: The big fix". Financial Times. Retrieved 2014-02-03.
Gaspard Sebag and Aoife White (19 December 2013). "Banks Said to Snitch on FX Rivals in Race to Avoid Fines". Bloomberg News. Retrieved 21 January 2014.
Alice Ross, Daniel Schäfer and Gina Chon (2014-01-15). "Deutsche Bank suspends traders amid global forex probe". Financial Times. Retrieved 2014-02-03.
Nicholas Comfort and Karin Matussek (2014-01-30). "Deutsche Bank Said to Suspend Moraiz in Currency Probe". Bloomberg News. Retrieved 2014-02-03.
Daniel Schäfer, Patrick Jenkins, Mike Mackenzie, Kara Scannell, Alex Barker, Camilla Hall, Caroline Binham and Delphine Strauss (16 February 2014). "Forex in the spotlight". Financial Times. Retrieved 18 February 2014.
Bases, Daniel (2014-01-10). "Citi's European spot forex head trader Ramchandani out amid probe". Reuters. Retrieved 2014-02-03.
Jamie McGeever (2014-01-15). "Deutsche Bank, Citi feel the heat of widening FX investigation". The Globe and Mail. Retrieved 2014-02-03.
"FCA fines five banks £1.1 billion for FX failings and announces industry-wide remediation programme". Financial Conduct Authority. 12 November 2014. Retrieved 13 November 2014.
"CFTC Orders Five Banks to Pay over $1.4 Billion in Penalties for Attempted Manipulation of Foreign Exchange Benchmark Rates". Commodities Futures trading Comission. 12 November 2014. Retrieved 13 November 2014.
Salmon, James (21 December 2014). "First arrest in forex scandal: Former RBS trader held on suspicion of rigging £3.5trillion foreign exchange market". The Daily Mail. Retrieved 22 December 2014.
"FCA fines five banks £1.1 billion for FX failings and announces industry-wide remediation programme". Financial Conduct Authority. 12 November 2014. Retrieved 13 November 2014.
Howes, Gary (14 November 2014). "Exchange Rate Rigging Allowed to Thrive in 'Dark Data' Blindspots". Pound Sterling Live. Retrieved 22 December 2014.

"FINMA sanctions foreign exchange manipulation at UBS". Swiss Financial Market Supervisory Authority. 11 December 2014. Retrieved 22 November 2014.

External links

Bank of America

Consent Order for Civil Money Penalty Against Bank of America N.A. United States, Office of the Comptroller of the Currency, 11 November 2014.

Citigroup

FCA Final Notice 2014: Citibank N.A., United Kingdom, Financial Services Authority, 12 November 2014.
Order Instituting Proceedings, In the matter of: Citibank N.A., United States, Commodity Futures Trading Commission, 11 November 2014.
Consent Order for Civil Money Penalty Against Citibank N.A. United States, Office of the Comptroller of the Currency, 11 November 2014.

HSBC

FCA Final Notice 2014: HSBC Bank Plc, United Kingdom, Financial Services Authority, 12 November 2014.
Order Instituting Proceedings, In the matter of: HSBC Bank Plc, United States, Commodity Futures Trading Commission, 11 November 2014.

JPMorgan
Back to top Go down
View user profile http://forex.express-forum.com
 
Forex traders plotted strategy in secret chats
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
Forex-Broker :: Forex Broker Reviews :: Forex Trading-
Jump to: