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LONDON—The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter.Please confirm that you want to add How to Beat Wall Street: Unique Trading Systems For Stocks to your Wishlist.
But Wall Street is more than the A-List of the bulge bracket banks. London, Singapore and even.The fines are rolling in for Wall Street in connection with the 2008 LIBOR currency market and interest rate rigging scandal.
UBS to settle allegations over precious metals trading. L1.5 billion on Wednesday to settle forex rigging allegations. page ad in The Wall Street Journal.
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LONDON— UBS AG is shaking up its investment bank, and has removed a top foreign-exchange executive, amid a burgeoning investigation into potential manipulation of.Wall Street seems to offshore a lot of its criminality to the City of London.Daisy Lowe at UK Premiere of The Wolf of Wall Street
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Last week, the Wall Street Journal reported that the City of London Police was investigating a case of fraud related to the bankrupt broker, FX World.
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He was also head of FX at the State Bank of Victoria in London. Wall Street Journal and more.Everywhere,. to set up a trading room in the City of London.Thomas Exchange Global, the foreign exchange specialist, opened its 6th London branch at 22-24, Wormwood Street, London, EC2N 1RQ (adjoining London Wall behind.
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