Forex probe citibank

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Citigroup Restates Q3 Results Amid Mounting Currency Probes. Probe into forex business.Discover how the foreign exchange market can benefit your investments.Posted by:. while the Frankfurt-listed shares of JPMorgan and Citi were down 0.6-0.9 percent.

A view of the exterior of the Citibank Corporate headquarters in the Manhattan borough of New York City, May 20, 2015.

Forex trader sues Citi for wrongful dismissal. Published. Dec. The bank in an internal probe last year uncovered five chats from 2011 to 2013 between Ms Tian and a.Citigroup JPMorgan Chase and Royal Bank of Scotland are the latest global banks confirming that their.

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Financial regulators on both sides of the Atlantic imposed multibillion-dollar fines on five global banks for rigging key foreign exchange markets.

... pictured in front of a Citibank branch in Singapore February 23, 2009

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South Korea is the latest country to open an investigation into the global foreign exchange markets over concerns that alleged manipulation might have damaged its.

The sprawling forex probe has ensnared most large banks and centered on accusations traders conspired through.Customers of banks involved who engaged in Forex transactions at the relevant benchmark rate.

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The Enforcement Directorate has issued orders attaching assets worth about Rs 20 crore in connection with its money laundering probe in the Citibank Gurgaon fraud scam.Tarp hurt the littlest banks and more bank settlements are announced.

... Analysis: Citi Analysts: FX Probe Settlements Could Reach $41 Billion

His dismissal came after a probe into allegations that some staff at banks in the UK and US were manipulating foreign exchange rates.

Citi trader sacked after forex rigging probe wins unfair dismissal ...

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Forex Settlement | JPMorgan, Citi, Among Five Banks,$3.3 Billion Forex ...

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UK Talking to UBS, Barclays, 4 Other Banks About Settling Forex Probe: Report.

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Once Again, Banks Get Nailed for Dumb Things Traders Said in Chat Rooms.

... inside of a Citibank branch on Park Avenue in New York. (Bloomberg

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Citi said it had cooperated with the regulators in the probe.

Wall Street Banks Have Been Hoarding Billions For One Legal Settlement. and civil probes into its Forex.

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Probes by federal and state authorities are ongoing over how banks used electronic forex trading.HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into possible currency market manipulation intensified.

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