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Currency trader

citigroup

Forex manipulation allegation currency trader settled the case

12/12/2016(0)
A Citigroup Inc. currency trader in Tokyo who sued the U.S. bank after it fired him for allegedly trying to manipulate foreign-exchange rates has settled the case. The wrongful-dismissal ... 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
fraud - image of the word

Currency trader has vanished along with £130m ($203m) in investors’ cash

22/12/2014(0)
A currency trader has vanished along with £130m ($203m) in investors’ cash in an alleged fraud that could be one of the biggest in recent British history. The Daily ... Read More
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Currency trader of Deutsche Bank was dismissed for irregularities

22/09/2014(0)
A Deutsche Bank AG (DBK) currency trader was dismissed earlier this year after internal checks uncovered irregularities around how he recorded trades, the bank said. Andy Donaldson was suspended ... Read More
Broker Cyprus TopFX