Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates.
Bank of England suspends employee in forex probe. I lost my dad to Fox News:.At least a dozen large banks from the US and Europe have come under scanner in a.Commission remains at early stages of forex probe added by CPI on September 8,.Forex Probe. May, 2015. May 19. South Africa Competition Commission probes bank Forex traders for price fixing. Want More Forex Industry News.Up-to-the-minute news and analysis on deals, markets and finance around the world.JPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they.The global probe into how currencies are traded took a surprising turn Wednesday when the Bank of England announced that it has suspended a staff member in.
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New York BankLONDON—The Bank of England suspended a staff member amid an internal probe into whether officials knew about or played a role in manipulation of foreign-exchange.
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UBS Branch OfficeUS prosecutors are set to travel to London in the forthcoming weeks to probe City traders about currency market manipulation.
Read more about Global forex probe ensnares a dozen large banks on Business Standard.
Barclays Bank LogoThe forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least.
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ED records best-ever performance in laundering, forex probe The ED was established in 1956 to probe cases of illegal foreign funds and other financial crimes under.Probes by federal and state authorities are ongoing over how banks used electronic forex trading.You are here: Home / Economic News And Forex Signals...
Carney fires back on forex probe criticism Criticism has been lobbed at the Bank of England (BoE) on claims that the foreign exchange (FX) investigation.Royal Bank of Scotland suspends two staff in forex scandal probe. Follow us for breaking news and latest updates.