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Institutional FX

Wall Street Faces SEC Heat over WhatsApp Use

  • The regulator has expanded its probe into Wall Street's use of private messaging apps.
  • The Institution collected thousands of staff messages from major investment firms.
Monday, 25/09/2023 | 17:55 GMT by Damian Chmiel
FinTech

US DOJ Is Probing Visa over 'Token' Technology Pricing Practices: Report

  • Visa reportedly planned to adjust its fees, thereby sparking a new investigation by the DOJ.
  • UK payments watchdog sought to review Visa and Mastercard's card fees last year.
Wednesday, 16/08/2023 | 20:23 GMT by Solomon Oladipupo
Institutional FX

Swiss Lawmakers’ Probe of Credit Suisse Crash to Kick Off This Week: Report

  • The lawmakers formally agreed to create an investigative commission in early June.
  • Credit Suisse was a troubled banking institution before its collapse in March.
Tuesday, 11/07/2023 | 15:07 GMT by Solomon Oladipupo
FinTech

US Senators: Credit Suisse Restricted Internal Probe into Nazi-Linked Accounts

  • Credit Suisse allegedly operated 99 undisclosed Nazi-linked accounts.
  • The 166-year-old Swiss lender said no evidence was found, according to Reuters.
Wednesday, 19/04/2023 | 16:18 GMT by Solomon Oladipupo
Institutional FX

Deutsche Bank's 'Project Teal' Probe on FX Mis-Selling to End after 3 Years

  • ECB and BaFin are "not satisfied" with Deutsche Banks' internal probe.
  • The investigation may lead to another round of financial penalties.
Monday, 20/02/2023 | 12:47 GMT by Damian Chmiel
CryptoCurrency

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

  • The probe relates to the alleged AML failure and violation of sanctions against Russia.
  • Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13

  • Maxine Walters first tweeted the invitation last Friday.
  • Bankman-Fried earlier this week hired Mark Cohen as his attorney.
Friday, 09/12/2022 | 17:08 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Finds Attorney, FTX Probes Build Up

  • The former CEO of Alameda Research has found a lawyer.
  • FTX is being investigated by the US and the Bahamas authorities.
Wednesday, 07/12/2022 | 11:58 GMT by Damian Chmiel
News

US Justice Department Begins Criminal Investigation of Bitcoin Manipulation

  • The authority is reportedly working with the Commodity Futures Trading Commission.
Thursday, 24/05/2018 | 11:57 GMT by Simon Golstein
Regulation

US Prosecutors Weigh Charges of Front-Running FX Order Against Wells Fargo

  • Wells Fargo is planning on refunding hundreds of thousands of dollars to QSR.
Friday, 27/10/2017 | 17:49 GMT by Aziz Abdel-Qader
Regulation

Wells Fargo Sacks Four Forex Bankers, Opens Internal Probe on Practices

  • Wells Fargo spokesperson Jessica Ong told Finance Magnates that she declines to comment on the bank’s investigation.
Friday, 20/10/2017 | 19:14 GMT by Aziz Abdel-Qader
Regulation

Deutsche Börse Reaches €10.5m Settlement, Ending CEO Probe

  • The group has reached a €10.5m settlement with prosecutors over insider trading charges against Carsten Kengeter.
Thursday, 14/09/2017 | 08:36 GMT by Jeff Patterson
Regulation

Deutsche Börse Probe Expanding to Include Management

  • CEO Carsten Kengeter is no longer the only member of the group's senior management under investigation.
Thursday, 17/08/2017 | 10:25 GMT by Jeff Patterson
Regulation

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M

  • Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
Monday, 17/07/2017 | 09:41 GMT by Jeff Patterson
Prime Brokerage

Credit Suisse Facing Tax Probe Across Five Countries

  • A lingering tax probe into Credit Suisse's operations could weigh upon its recovery plan in 2017.
Monday, 03/04/2017 | 12:46 GMT by Jeff Patterson
Prime Brokerage

Analysis: Is Deutsche Bank’s Restructuring Plan Working?

  • Deutsche Bank's CEO John Cryan's bold transformational strategy has begun to take shape - is it working?
Monday, 27/03/2017 | 13:53 GMT by Jeff Patterson
Regulation

US Department of Justice Closes Probe into Deutsche Bank's FX Activities

  • A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX activities.
Monday, 20/03/2017 | 16:48 GMT by Jeff Patterson
Regulation

Citigroup Drawn into CFTC Probe, Investigating Global Rate-Swap Businesses

  • The probe investigates the industry’s leading swap dealers following a 2015 lawsuit.
Monday, 31/10/2016 | 15:58 GMT by Jeff Patterson
Technology

EU Commission Launches Probe into Deutsche Börse, LSEG Merger

  • The European Commission has launched a probe into the merger, reflecting antitrust and competition concerns.
Wednesday, 28/09/2016 | 15:21 GMT by Jeff Patterson
Regulation

Some US Companies Employing Whistleblower Gag Orders in Bid to Prevent Leaks

  • Several companies appear to have been making deals to muzzle employees that run counter to US law.
Thursday, 25/08/2016 | 14:41 GMT by Jeff Patterson
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