The Last Look… July 11, 2023 Although in many cases they are under a different regime, authorities who sought, and often achieved, convictions over alleged market… Read More »
FX Trader Loses Appeal: to Serve Jail Sentence May 4, 2022 Akshay Aiyer, a former JP Morgan FX trader convicted of market manipulation in 2018, has lost his appeal to have… Read More »
Credit Suisse Fails to Get FX Manipulation Lawsuit Dismissed February 3, 2022 While 15 other banks that faced class lawsuits for alleged FX market manipulation reached a settlement with plaintiffs, Credit Suisse… Read More »
Five Banks Hit with EC FX Fines December 2, 2021 The European Commission has announced sanctions against five banks for their collusion in G10 spot FX markets.
US Drops Ramchandani, Usher, FX Manipulation Case July 9, 2021 The US Office of the Comptroller of Currency (OCC) has ended its pursuit of FX traders Rohan Ramchandani and Richard… Read More »
