traders

CME Group

CME permanently bans 3 traders for spoofing

13/10/2015(0)
CME Group Inc has permanently banned three traders who admitted to violations including the manipulative strategy known as spoofing, according to disciplinary notices issued on Monday. A permanent ban ... Read More
asian-shares-japan

Asian shares edge up, dollar soft as Fed stands pat and eyes China

18/09/2015(0)
Asian shares rose modestly on Friday on relief the Federal Reserve held off on raising interest rates but gains were capped by renewed concerns about the health of the ... Read More
citigroup-logo

Fired Currency Traders Won’t Leave Quietly

16/09/2015(0)
Six lawsuits filed in London by FX traders emerged last month Banks also faced employee suits after Libor scandal lay-offs As banks try to clean up trading floors beset ... Read More
barclays

Barclays hunts for new recruits with gamified trading platform

15/09/2015(0)
  Barclays is to test the skills of budding traders with the opening of a virtual investment platform from US-based gamified recruitment startup Stockfuse. Stockfuse was one of the ... Read More
wells-fargo

Ex-Wells Fargo trader beats SEC insider trading charges

15/09/2015(0)
A former Wells Fargo & Co trader on Monday was cleared of insider trading charges brought by the U.S. Securities and Exchange Commission after a major appellate decision limited ... Read More
Surveillance--phones

Traders’ Phones Are Becoming a Zone of Total Surveillance

14/09/2015(0)
At large banks, regulatory requirements and new technology change how conversations are conducted Wall Street has a message for its traders: Watch what you say. At large banks in ... Read More
KCG

Kcg Launches Direct-To-Client Market Making Relationship, Acknowledge

11/09/2015(0)
Combines Advanced Technology with Increased Transparency and Accountability to Drive Enhanced Long-term Liquidity Strategies Acknowledge Execution Protocols to be Made Publicly Available for All Asset Classes KCG Holdings, Inc. (NYSE: ... Read More
citigroup-inc

Citi shared central bank info with clients: ex trader

11/09/2015(0)
Citigroup sent details of its central bank customers’ trading activity to another client and handed out details of its foreign exchange order book to customers in electronic chatrooms, a ... Read More
deutsche-bank logo

Serious Fraud Office interviews Deutsche Bank traders as it steps up criminal probe into Libor rigging

27/08/2015(0)
The Serious Fraud Office has interviewed present and former Deutsche Bank traders as it steps up its criminal probe into the manipulation of Libor interest rates. At least one ... Read More
Four-US-Banks

U.S. banks moved billions in trades beyond CFTC’s reach

24/08/2015(0)
This spring, traders and analysts working deep in the global swaps markets began picking up peculiar readings: Hundreds of billions of dollars of trades by U.S. banks had seemingly ... Read More
Broker Cyprus TopFX