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manipulation
Regulator vs Machine! MAS Issues Penalty Against Trader For Improper Use Of Devices
- The Monetary Authority of Singapore issues a $50,000 civil enforcement penalty against forex trader for contravening the Securities and Futures Act with relation to using deceptive and manipulative devices.
by
Andrew Saks McLeod
Goldman Sachs & Lloyds Banking Group Drawn Into FX Market Manipulation Investigation
- As financial institutions are still paying billions in fines for the LIBOR and Euribor scandals, a wave of new investigations into FX chat groups "The Cartel" & "The Bandits' Club" is already underway.
by
Avi Mizrahi
FBI Steps In: United States Launches Criminal Investigation On FX Manipulation
- Following recent investigations by the FCA and FINMA relating to FX LIBOR benchmark manipulation by financial institutions, the US has opened a criminal investigation on the matter involving the FBI.
by
Andrew Saks McLeod
US Court Dismisses Class Action Against JP Morgan Chase For FX Rate Manipulation
- For the second time this week, a class action law suit against a major bank, this time JP Morgan Chase, has been tossed by senior US judiciary. In yesterday's case, the bank exited the courtroom victorious.
by
Andrew Saks McLeod
Gotcha! Singapore's MAS Cites 133 FX Traders for Attempts To Manipulate Regulatory Benchmarks
- Singapore's MAS identified 133 traders engaging in what the regulator describes as intentionally influencing the financial benchmarks after a year-long review of the industry. Strict adherence to new benchmarks required.
by
Andrew Saks McLeod
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