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Feds Charge Eight Individuals, Three Banks in ‘Spoofing’ Probe

January 31, 2018 : Permanent Link

(New York Post) The Justice Department and the federal derivatives regulator said on Monday they had filed civil and criminal charges against three European banks, which paid $46.6 million to settle the cases, and eight individuals for alleged manipulation in the US futures and commodities market….UBS, Deutsche Bank and HSBC and former traders at the banks, as well as individuals at other firms, were charged…

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