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PROBE

US Justice Department Begins Criminal Investigation of Bitcoin Manipulation

The authority is reportedly working with the Commodity Futures Trading Commission.

US Prosecutors Weigh Charges of Front-Running FX Order Against Wells Fargo

Wells Fargo is planning on refunding hundreds of thousands of dollars to QSR.

Wells Fargo Sacks Four Forex Bankers, Opens Internal Probe on Practices

Wells Fargo spokesperson Jessica Ong told Finance Magnates that she declines to comment on the bank’s investigation.

Deutsche Börse Reaches €10.5m Settlement, Ending CEO Probe

The group has reached a €10.5m settlement with prosecutors over insider trading charges against Carsten Kengeter.

Deutsche Börse Probe Expanding to Include Management

CEO Carsten Kengeter is no longer the only member of the group's senior management under investigation.

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of

Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.

Credit Suisse Facing Tax Probe Across Five Countries

A lingering tax probe into Credit Suisse's operations could weigh upon its recovery plan in 2017.

Analysis: Is Deutsche Bank’s Restructuring Plan Working?

Deutsche Bank's CEO John Cryan's bold transformational strategy has begun to take shape - is it working?

US Department of Justice Closes Probe into Deutsche Bank’s FX Activities

A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX ...

Citigroup Drawn into CFTC Probe, Investigating Global Rate-Swap Businesses

The probe investigates the industry’s leading swap dealers following a 2015 lawsuit.

EU Commission Launches Probe into Deutsche Börse, LSEG Merger

The European Commission has launched a probe into the merger, reflecting antitrust and competition concerns.

Some US Companies Employing Whistleblower Gag Orders in Bid to Prevent Leaks

Several companies appear to have been making deals to muzzle employees that run counter to US law.

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