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Institutional FX
ECU Group Accuses HSBC of Fraud and Misconduct Made on Its FX Trading Desk
The multinational banking giant denies claims made by the currency group during a court hearing.
Monday, 14/06/2021 | 23:07 GMT
by
Felipe Erazo
News
Singapore Sees First Bitcoin Trial: Were Bitcoin Trades Reversed?
Two cryptocurrency firms - B2C2 and Quione - battle it out over 3,000 bitcoins.
Wednesday, 21/11/2018 | 13:16 GMT
by
Simon Golstein
News
Arizona Bitcoin Fraudster Gets Year and a Half in Jail
Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT
by
Simon Golstein
Regulation
Former London-Based Forex Traders Wait for Verdict on Collusion Charges
The defense of the three accused men argued that their chats did not break the law.
Friday, 26/10/2018 | 07:09 GMT
by
Celeste Skinner
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News
One More Accused in Centra Tech Fraud Investigation
SEC announces charges against "mastermind of Centra’s fraudulent ICO".
Sunday, 22/04/2018 | 10:37 GMT
by
Simon Golstein
Regulation
Former HSBC Trader Mark Johnson Faces Uphill Battle as Trial Nears End
Closing arguments are being prepared with a verdict expected as early as this week.
Wednesday, 18/10/2017 | 08:02 GMT
by
Jeff Patterson
Regulation
Former-HSBC FX Head Facing Trial for Exploiting Currency Trades
Johnson has come under fire over his Cairn Energy trade, stating the process was like “f***ing Christmas”.
Tuesday, 26/09/2017 | 09:12 GMT
by
Jeff Patterson
Regulation
UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M
Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
Monday, 17/07/2017 | 09:41 GMT
by
Jeff Patterson
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Regulation
IMF Head Lagarde Convicted of Negligence – No Prison, Fines Expected
Despite a recent French court finding her guilty of negligence, Christine Lagarde will not be facing prison or fines.
Monday, 19/12/2016 | 17:18 GMT
by
Jeff Patterson
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