Multiple Charges Filed for Alleged Crypto Market Manipulation Scheme
October 10, 2024
US authorities have filed what they say are the first charges against financial services firms for market manipulation and “wash”… Read More »
US authorities have filed what they say are the first charges against financial services firms for market manipulation and “wash”… Read More »
With The Full FX View Neil Phillips, who was last year convicted of manipulation of the FX market by… Read More »
The UK Court of Appeal has overturned an earlier decision by the country’s Competition Appeals Tribunal and allowed a class… Read More »
The UK’s Financial Conduct Authority (FCA) has announced a £10 million fine against a London-based boutique bank over alleged plans… Read More »
A sub-plot to the recent scandals and failures in the cryptoverse has been competition between US regulators to win control… Read More »
The long-running saga relating to Bloomberg chat room activity amongst FX dealers and alleged FX market manipulation more than a… Read More »
Apart from “stops at”, has there ever been a more persistent rumour in FX markets than those about a big… Read More »
The US Department of Justice (DoJ) in the Southern District of New York has charged UK-based hedge fund manager Neil… Read More »
While 15 other banks that faced class lawsuits for alleged FX market manipulation reached a settlement with plaintiffs, Credit Suisse… Read More »
A class action lawsuit against a group of banks for alleged manipulation of FX markets moves a stage further this… Read More »
The US Office of the Comptroller of Currency (OCC) has ended its pursuit of FX traders Rohan Ramchandani and Richard… Read More »
A couple of times over the last week I have found myself wondering why I missed a news event only… Read More »
A US District Judge has ruled that former Citi FX dealer Rohan Ramchandani’s lawsuit against the bank alleging “malicious prosecution”… Read More »
So you’re looking for something to write about for your first public column for a new publication – something that… Read More »
