Citi, Forex Cartel, Forex market manipulation, Rohan Ramchandani
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Citi’s former head of EMEA G10 Spot FX trading in London alleges that Citi used him as a scapegoat with government investigators.
Christophe Rivoire, Forex market manipulation, HSBC
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The CFTC is seeking international judicial assistance in a case targeting former HSBC executive Christophe Rivoire.
Forex market manipulation, USD swap spread manipulation
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The CFTC accuses John Patrick Gorman III of manipulating the price of USD interest rate swap spreads.
Forex market manipulation, OCC, Rohan Ramchandani
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Former Citi FX trader Rohan Ramchandani wants access to transcripts of 32 electronic chatroom conversations involving traders from two or more banks.
Citi, Forex market manipulation, FX Cartel, FX Mafia
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A New York Court is seeking the UK’s co-operation to get the testimony of ex-Citi FX trading desk director Carly Hosler.
Akshay Aiyer, Forex market manipulation, JPMorgan FX trader
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Akshay Aiyer argues that the Court erred in precluding substantial evidence that the conduct in which he engaged had no impact on supply and demand and on price.
