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Institutional FX

Rabobank Takes €26.6M Hit, Deutsche Bank Misses €156M Fine in Cartel Case

EU Commission penalizes Rabobank for bond cartel involvement.
Deutsche Bank, on the other hand, avoided a much higher fine.

Thursday, 23/11/2023 | 09:12 GMT by Damian Chmiel

Institutional FX

London Court Rebirths $3.46B Forex Scandal. Second Chance for Justice

A London court has reanimated a lawsuit against top banks over alleged FX manipulation.
The topic of forex 'cartels' operating since 2003 returns again.

Tuesday, 25/07/2023 | 10:54 GMT by Damian Chmiel

Institutional FX

Credit Suisse to Face Class-Action Lawsuit in the US for FX Rigging

The bank was a part of a cartel. However, the other 15 banks settled with investors.
Several traders of the bank allegedly shared non-public price information in chat rooms.

Wednesday, 02/02/2022 | 11:55 GMT by Arnab Shome

Institutional FX

FX Cartel: EU Antitrust Agency Fines Four Banks $390 Million

UBS escaped a heavy penalty by being the whistleblower.

Thursday, 02/12/2021 | 11:16 GMT by Arnab Shome

Regulation

Hausfeld Competes with Scott & Scott in UK FX Rigging Case

This could lead to a so-called carriage dispute, with the law firms competing to represent the class of affected entities.

Wednesday, 11/12/2019 | 15:32 GMT by Aziz Abdel-Qader

Regulation

London ‘Cartel’ Traders Petition US Court to Dismiss FX Rigging Charges

The indictment accuses the trio with conspiring to restrain trade from ‎the end of 2007 through the beginning of 2013.‎

Tuesday, 27/03/2018 | 17:01 GMT by Aziz Abdel-Qader

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