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Forex manipulation

HSBC-logo

HSBC faces fresh legal battle over forex manipulation allegation

07/06/2017(0)
HSBC is facing a fresh law suit over allegations of forex manipulation. The bank’s traders are being accused of manipulating the markets for their own profit more than a ... Read More
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
British banks

Banks face new legal action over forex manipulation

15/07/2015(0)
After fines totalling many billions of pounds from UK and US regulators, a new threat is about to hit the major banks found guilty of manipulating the foreign exchange ... Read More
Forex manipulation

UK Serious Fraud Office to launch forex market manipulation probe

21/07/2014(0)
The UK’s Serious Fraud Office (SFO) is reportedly planning to launch the criminal investigation into alleged manipulation of the $5.3trn-a-day foreign-exchange (forex) market. Unnamed sources with the knowledge of ... Read More
Broker Cyprus TopFX