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Manipulation
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Regulation
Criminal Charges Loom for Currency-Rigging Cartel
Members of 'The Cartel' used instant messages to coordinate the rigging of foreign-exchange benchmarks.
Tuesday, 10/01/2017 | 12:36 GMT
by
Finance Magnates Staff
Regulation
SFC Freezes Brokerage's Client Account Amid Suspected Market Manipulation
The Hong Kong regulator has taken action against an Interactive Brokers client's account in the interest of the public.
Friday, 16/12/2016 | 11:29 GMT
by
Finance Magnates Staff
Regulation
SEC Cracks Down on Illegal Stock Racket Worth $26m
Joseph Taub and Elazar Shmalo have been charged with abuse and the manipulation of the stock market.
Monday, 12/12/2016 | 19:41 GMT
by
Jeff Patterson
Regulation
Citigroup Trader Settles Unfair Dismissal Case over FX Rate Manipulation
The bank fired the trader after uncovering electronic chats that violated its code of conduct.
Monday, 12/12/2016 | 08:15 GMT
by
Finance Magnates Staff
Regulation
SESC Proposes $1.9m Fine for Morgan Stanley MUFG over Market Manipulation
The trader allegedly manipulated the market by selling Seibu shares after their price rose and cancelled the buy orders.
Tuesday, 06/12/2016 | 10:01 GMT
by
Finance Magnates Staff
Regulation
Don Wilson’s DRW to Face CFTC in Court Showdown over Market Manipulation
DRW is set to testify in court this Thursday after rigging prices of an interest-rate futures contract listed by Nasdaq.
Monday, 28/11/2016 | 07:48 GMT
by
Finance Magnates Staff
Regulation
HSBC Investigating Mark Johnson’s Former FX Trades Following Arrest
HSBC is relying on a former probe of the bank's FX trades to investigate Johnson's behavior.
Thursday, 21/07/2016 | 20:02 GMT
by
Jeff Patterson
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Regulation
Federal Reserve Board Bans Former UBS Trader for Currency Rigging
Matthew Gardiner has been barred from participating in the banking industry for his manipulation of FX pricing benchmarks.
Wednesday, 20/07/2016 | 10:21 GMT
by
Finance Magnates Staff
Regulation
Deutsche Bank Investigated Over Italy Bond Sale
The German bank is being investigated for market manipulation over its sell-off of Italian government bonds in 2011.
Friday, 06/05/2016 | 11:35 GMT
by
Finance Magnates Staff
Regulation
Barclays and Citigroup Draw Lawsuits From Former FX Traders
Jack Murray and Carly McWilliams are suing their former employers on the grounds of unfair dismissal at a London court.
Thursday, 14/01/2016 | 16:26 GMT
by
Jeff Patterson
Regulation
Banks Lawsuit: Preliminary Approval Granted for $2 Billion in Settlements
The FX rates manipulation scandal continues to have serious negative effects on the bottom lines and brands of the major global banks.
Wednesday, 16/12/2015 | 08:50 GMT
by
Avi Mizrahi
Regulation
Barclays in for Another Hefty Forex Fine
New York’s Department of Financial Services starts hunt down of European banks
Tuesday, 17/11/2015 | 21:12 GMT
by
Irina Slav
Regulation
10 Bankers Face Court Over Euribor Rate Rigging
After the huge Libor-related settlements and fines, regulators are focusing on Euribor-rigging allegations
Friday, 13/11/2015 | 17:48 GMT
by
Irina Slav
Prime Brokerage
Barclays, HSBC and RBS Hit by Another Forex Manipulation Verdict
Several big banks have been hit by another round of foreign exchange market manipulation fines after settlement with Scott + Scott
Thursday, 22/10/2015 | 21:07 GMT
by
Victor Golovtchenko
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Regulation
FSB Report Shows Collective FX Benchmark Reforms Making Progress
The report has addressed the reduction of opportunities for improper trading behavior by market participants around the benchmark fixes.
Thursday, 01/10/2015 | 09:54 GMT
by
Jeff Patterson
Regulation
Former RBS FX Trader Claims Unfair Dismissal Following FX Rigging Scandal
Another FX trader dismissed as a result of the FX rigging scandal has claimed unfair dismissal. This time it’s RBS being sued.
Wednesday, 16/09/2015 | 18:31 GMT
by
Andy Traveller
Regulation
Major Banks Face New $1 Billion FX Manipulation Lawsuit in Canada
Only one month after settlements in U.S courts exceeded $2 billion, 'The Cartel' is hit with a copycat action north of the border.
Sunday, 13/09/2015 | 09:03 GMT
by
Avi Mizrahi
Regulation
Accusations of Insider Trading Ahead of M&A Deal Levelled against Citigroup
A disgruntled former FX trader has told a court that senior staff manipulated the sterling rate to sink $35 million in illicit profits.
Thursday, 10/09/2015 | 13:30 GMT
by
Andy Traveller
Regulation
The FX Rigging Scandal a Year After - Lesson Learned?
FX clients have lost their trust in the banks and investors are worried about the overall impact of fines crossing over $10 billion.
Monday, 07/09/2015 | 10:19 GMT
by
Avi Mizrahi
Regulation
Forex Class Action Lawsuits to Potentially Weigh on Major Banks
A set of civil claims related to the manipulation of the foreign exchange markets could further damage major banks’ balance sheets
Monday, 17/08/2015 | 20:15 GMT
by
Victor Golovtchenko
Regulation
Bank's FX Manipulation Lawsuit Settlement Costs Reach $2 Billion
Barclays, Goldman Sachs, BNP Paribas, HSBC and the Royal Bank of Scotland have all agreed to pay clients for their part in ”The Cartel”.
Friday, 14/08/2015 | 07:33 GMT
by
Avi Mizrahi
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Regulation
“Rain Man” Trader Convicted to 14 Years in Prison for LIBOR Rigging
Trader Tom Hayes got a hefty prison sentence for actively participating in the manipulation of the Japanese yen LIBOR rate
Monday, 03/08/2015 | 22:07 GMT
by
Victor Golovtchenko
Regulation
Four International Banks Added to FX Manipulation Lawsuit
Additional French, British, Canadian and Japanese banks allegedly took part in ”The Cartel” and “The Bandits’ Club.”
Sunday, 02/08/2015 | 16:03 GMT
by
Avi Mizrahi
Regulation
Reforming Interest Rate Benchmarks: How Are We Progressing?
The latest report reveals that progress is being made in the quest to clean up major interest rate benchmarks following fixing scandals.
Thursday, 09/07/2015 | 20:03 GMT
by
Andy Traveller
Regulation
FX/Libor Rate Rigging Scandals Still Engrained in Industry’s Psyche
The manipulation of FX and Libor rates has irreversibly changed the financial services industry, despite a number of recent settlements.
Tuesday, 07/07/2015 | 10:53 GMT
by
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