to Suspend Moraiz in Currency Probe". Asia, Switzerland, the United Kingdom, and the United States began to investigate the.7 trillion-a-day foreign exchange market (forex) after, bloomberg News reported in June 2013 that currency dealers said they had been front-running client orders and rigging the foreign exchange benchmark WM/Reuters rates. Also, there seem to be uncertainties as to the defendants visas. The cftc specifically fined: 310 million each for Citibank and JPMorgan, forex le trading social 290 million each for RBS and UBS, and 275 million for hsbc.
A sixth bank, Bank of America, while not found guilty, agreed to a fine of 204 million for unsafe practices in foreign markets. "Deutsche Bank, Citi feel the heat of widening FX investigation". United States Office of the Comptroller of the Currency. In these chatrooms, traders at the banks disclosed confidential customer order information and trading positions, changed trading positions to accommodate the interests of the collective group, and agreed on trading strategies as part of an effort by the group to manipulate different foreign exchange benchmark. Retrieved "Record fines for currency market fix". The defense is asking the Court for assistance in this respect. These chatrooms were often exclusive and invitation only. "cftc Orders Five Banks to Pay over.4 Billion in Penalties for Attempted Manipulation of Foreign Exchange Benchmark Rates".
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