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forex probe

HSBC building

Two top HSBC currency traders charged in forex probe

21/07/2016(0)
A top HSBC executive has been charged with fraud in the US. Mark Johnson, HSBC’s global head of foreign exchange trading was arrested on Tuesday night. A former colleague, ... Read More
Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
jpmorgan

JPMorgan: Feds pursue criminal forex probe

04/11/2014(0)
JPMorgan said it faces a criminal probe of its foreign exchange business and boosted its legal budget by $1.3B. JPMorgan Chase (JPM) disclosed Monday that the New York-based global ... Read More
Credit Suisse branch is seen in New York

Credit Suisse CEO says sees no material issues in forex probe

23/10/2014(0)
Credit Suisse (CSGN.VX) does not see material issues related to the global probe into the $5 trillion-a-day foreign exchange market, the Zurich-based bank’s chief executive said on Thursday. Around ... Read More
Broker Cyprus TopFX