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#Forex

# forex - Last year 2021

EU fines major banks €344 million over foreign exchange trading cartel
# Forex
# Forex

EU fines major banks €344 million over foreign exchange trading cartel

Dec 2nd 2021, 12:47 PM 10,753 Views 14 Comments

Barclays, Royal Bank of Scotland, HSBC and Credit Suisse all received fines.

# forex - All time

Gardaí probe 'Wolf of Wall Street wannabes' over illegal foreign exchange business
# Investigation
# Investigation

Gardaí probe 'Wolf of Wall Street wannabes' over illegal foreign exchange business

Jul 29th 2020, 12:05 AM 35,350 Views 12 Comments

Gardaí seized phones linked to the business last week.

Five banks fined €2.5 BILLION over rigging foreign exchange rates
# Rate Rigging
# Rate Rigging

Five banks fined €2.5 BILLION over rigging foreign exchange rates

Nov 12th 2014, 7:55 AM 8,048 Views 25 Comments

The fines were handed down by UK and US regulators.