Citi, featured, Forex manipulation, FX Cartel, Rohan Ramchandani
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Citi has filed a motion for summary judgment dismissing the complaint of former FX trader Rohan Ramchandani in its entirety.
currency manipulator, Department of Treasury, Forex manipulation, Switzerland
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The Department of Treasury concludes no major U.S. trading partner manipulated the rate of exchange between its currency and the U.S. dollar.
Citi, Forex manipulation, Rohan Ramchandani
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Citi and former FX trader Rohan Ramchandani have until January 21, 2022, to substantially complete all document discovery.
Forex manipulation, FX Cartel, Richard Usher
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Richard Usher, the FX trader known for his participation in the Cartel chatroom, insists the DOJ should produce documents from his criminal trial.
Forex Cartel, Forex manipulation, Richard Usher
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Richard Usher, a former FX trader for JPMorgan Chase, seeks additional information from the CFTC.
DOJ, Forex manipulation, FX Cartel, OCC, Richard Usher
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The DOJ opposes accusations by Richard Usher, former JPMorgan Chase FX trader, of a “shell game with evidence”.
Forex manipulation, HSBC FX trader, Mark Johnson
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Mark Johnson, former global head of the Forex trading desk at HSBC, seeks to serve the bulk of his sentence in the UK.
Forex manipulation, FX Cartel, OCC, Richard Usher, Rohan Ramchandani
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Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal case.
Akshay Aiyer, Forex manipulation, JPMorgan FX trader
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The New York Southern District Court has dashed a motion by former FX trader Akshay Aiyer to secure bail.
forex lawsuit, Forex manipulation, FX benchmark rate fixing
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The plaintiffs in an FX benchmark rate fixing case claim that they have been erroneously prohibited from taking any depositions.
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