Feb 20, 2017 South Africa's Competition Commission reached a settlement agreement with Citigroup Inc.'s Citibank NA for its role in the price manipulation Nov 13, 2014 Citigroup and JPMorgan Chase got hit the worst, with fines of more than $1 out that chat rooms were a focus of the probe into currency manipulation. At times, in certain chat rooms, FX traders at Citibank and other banks May 21, 2015 probe into the $US5-trillion-a-day market. Authorities in the United States and Britain accused traders at Citigroup, JP Morgan, Barclays, UBS Nov 12, 2014 Criminal probe into bankers who rigged foreign exchange markets after Anyone found guilty of manipulating the Forex market could face jail Nov 12, 2014 Five banks agree to pay $3.3 billion to settle forex probe Group PLC UK:RBS US:RBS, UBS AG CH:UBSN UBS, +6.61% , Citigroup Inc. C,
Citigroup Inc C.N, JPMorgan Chase & Co JPM.N, Barclays Plc BARC.L, UBS AG UBSG.VX UBS.N and Royal Bank of Scotland Plc RBS.L were accused by U.S. and UK officials of brazenly cheating clients to Oct 02, 2019
Aug 19, 2020 Citigroup Inc. is suing HPS Investment Partners LLC and Symphony Asset Management LLC SEC fines Citigroup, Morgan Stanley over forex trading program Citigroup to pay $100 million to settle US Libor rigging probe Apr 2, 2015 While the DOJ wants Citigroup's (NYSE:C) main banking subsidiary - Citibank - to plead guilty, reports Bloomberg, Citi has countered, offering The banks who settled over forex — Barclays, Citigroup, JPMorgan Chase, for potential Libor rigging while a similar probe against JPMorgan is continuing. Nov 12, 2014 Citigroup fires its former head of European spot trading and Deutsche Bank suspends several traders after an internal investigation Nov 14, 2014 Citi, Barclays and UBS are among the top five in currency trading, the at the centre of a regulatory probe into alleged forex manipulation that Feb 17, 2017 Barclays Plc and Citigroup approached South African antitrust investigators with information relating to alleged rigging of the rand, two sources
May 20, 2015 Citigroup has fired Rohan Ramchandani, a trader with the firm who had been on leave, amid a probe into foreign exchange trading. Skip to Main Content Skip to Search Dow Jones, a News Corp company
Citi Velocity SM Trading Our new trading platform offers significant advantages to our institutional clients. CitiFX Pulse SM Full suite of pre-trade market information including news, research and exposure management tools. CitiFX SM Click Intuitive and real-time post-trade reporting platform. Nov 01, 2013 · UBS%2C Barclays and Deutsche Bank previously confirmed forex investigations RBS also announces internal overhaul Citigroup, JPMorgan Chase and Royal Bank of Scotland are the latest global banks