Forex Cartel, Forex trader, OCC, Richard Usher
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In yet another attempt to dismiss the allegations brought against it by former Forex Cartel trader Richard Usher, the DOJ argues that the case is moot.
DOJ, Forex Cartel, OCC, Richard Usher
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The DOJ and the CFTC push for dismissal of cases brought by Forex Cartel trader Richard Usher.
OCC, Wayne Luthringshausen
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Cboe Global Markets issues statement on the passing of Wayne Luthringshausen, retired chairman and CEO of OCC.
DOJ, Forex Cartel, OCC, Richard Usher
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Richard Usher, known for his participation in the “Cartel” chat room, refuses to abandon lawsuits against the CFTC and the DOJ.
David Ye, OCC, Options Clearing Corporation
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OCC appoints former State Street Global Markets and Nomura executive David Ye as its Chief Risk Officer.
FX Cartel, OCC, Richard Usher
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The CFTC says the complaint brought by FX Cartel trader Richard Usher has to be dismissed for lack of jurisdiction.
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”.
FX Cartel, OCC, Richard Usher
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Former JPMorgan Forex trader Richard Usher takes the CFTC to Court over alleged obstruction of access to exculpatory evidence.
DOJ, Forex Cartel, OCC, Richard Usher
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Former JPMorgan FX trader Richard Usher has taken the DOJ to Court over a “shell game with evidence”.
Gregg Smith, JPMorgan spoofing, Michael Nowak, OCC
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The DOJ says it may provide materials that contain “confidential supervisory information” in JPMorgan spoofing case.
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