Cftc forex probe

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U.S. DoJ expands FX market manipulation probe to Russian. expanded their probe of forex manipulation by some of the. chat referenced in the CFTC.The CFTC has asked major currency-dealing banks—including Deutsche Bank AG and Citigroup Inc.— to trawl through their records as part of a global probe into.Swiss Forex broker Dukascopy has just announced a set of changes to binary options trading conditions, with enhancements ranging from increased payouts to extended.

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CFTC Silver Probe Nearing Completion: Chilton Chicago Hard Assets Investment Conference 2012 Online Preview.

The CFTC and FINMA coordinated their penalty announcements just days before the FCA went to press at.

Barclays earmarks £800m for Forex scandal costs: How much have other ...

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Binary options trading is highly popular at the moment and it is not at all difficult to understand why since the.Trading Smarter Thought Leadership, Insight and Product Information from TradingScreen.Forex, Futures, and Commodities CFTC, NFA, SEC, and FSA regulation and rule summaries and enforcement actions.

The settlement is the latest in a series of ongoing international probes of.CFTC weekly positioning data as of the close on March 22 for forex futures: EUR short 66K vs. 78K short prior week GBP short 38K vs. 14K.

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Read More Banks brace for billion-dollar forex probe. traders at other banks in their attempts to manipulate the forex benchmark rates, the CFTC said.The boskin commission cftc. The commodities futures trading commission.

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CFTC Sues Kraft for Manipulation of Wheat Market - Wall Street Jnl.Banks Are Set to Settle Probes Into Forex Trading. overseeing currencies-trading desks at some banks,. and the Commodity Futures Trading Commission are.Access more than 40,000 legal articles, alerts, white papers and legal insights published by law firms and their lawyers.

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CFTC silver inquiries in 2004 and 2008 also found no wrongdoing.

Forex futures market speculative positioning data from the CFTC Commitments of Traders report as of the close on Tuesday June 16, 2015.Employees or clients of financial institutions who assisted the CFTC, OCC or FCA with the foreign exchange probe prior to the November 12, 2014 settlement should.Watch for more news articles, provided throughout the day courtesy of...

Posts tagged with CFTC. fined so far by the UK Financial Conduct Authority and the US Commodity Futures Trading Commission:. their forex probes.

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Much of the recent press in the forex industry has focused on the new rules that have been promulgated by the CFTC to bring more safety.CFTC Looking into Alleged Client Steering at JP Morgan Chase. The CFTC probe includes Highbridge Capital Management LLC,.

NY DFS Now Investigating Bank’s ISDAfix Manipulation

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Goelman, director of the Commodity Futures Trading Commission's (CFTC ...

CFTC Ready To Hammer Banks In Foreign-Exchange Probes. The forex investigation will take CFTC enforcement to a whole new level.

Catharsis Ours: Gold and silver news and views March 11 , 2014 ... Ed ...

The Commodity Futures Trading Commission recently. and running a purported forex trading scheme the CFTC.

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By James Bibbings -- On Jan. 13, the Commodity Futures Trading Commission issued a.The Commodity Futures Trading Commission set deadlines starting May 16 for when package transactions.BULLETIN: The CFTC has gone to federal court in Texas, alleging that Christopher B.CFTC:: Stock Broker Fraud Blog. following a joint probe with the Commodity Futures.SEC and DOJ Civil Investigations, Lawsuits and Settlements of Financial Crisis Cases December 2015.