Former Citi FX trader destroys docs used in criminal case against him
Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal case.
Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal case.
Former Citi FX trader Rohan Ramchandani wants access to transcripts of 32 electronic chatroom conversations involving traders from two or more banks.
Marex Spectron has become a trading privilege holder of Cboe Futures Exchange and a clearing member of The Options Clearing Corporation.
FX “Cartel” traders Richard Usher and Rohan Ramchandani want to use documents from the criminal case in the OCC proceedings against them.