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  • #166 Collapse

    , Deutsche Bank Moves To Suspend Latin-Based Traders". Forex Magnates. Retrieved 21 January 2014.
    Jump up ^ Liam Vaughan, Gavin Finch and Amber
    ^ Jump up to: a b "Forex Chatrooms Show Traders Shared Order, Price
       
    • <a href="https://www.instaforex.org/ru/?x=ruforum">InstaForex</a>
    • #167 Collapse

      een Choudhury (12 June 2013). "Traders Said to Rig Currency Rates to Profit Off Clients". Bloomberg News. Retrieved 21 January 2014.
      Jump up ^ Liam Vaughan, Gavin Finch and Bob Ivry (2013-12-19). "Secret Currency Trad
         
      • #168 Collapse

        ers’ Club Devised Biggest Market’s Rates". Bloomberg News. Retrieved 2014-02-03.
        Jump up ^ Katie Martin and David Enrich (2013-12-19). "Forex Traders Said to Have Colluded in Effort to Profit". Wall Street Journal. Retrieved 2014-02-03.
           
        • #169 Collapse

          Jump up ^ Patterson, Jeff (16 January 2014). "Forex Scandal DeepensDetails: Report". NDTV
          Jump up ^ Gaspard Sebag and Aoife White (19 December 2013). "Banks Sa
             
          • #170 Collapse

               
            • #171 Collapse

              Stub icon This European bank or insurance-related article is a stub. You can help Wikipedia by expanding it.
              Stub icon This Sweden-related article is a stub. You can help Wikipedia by expanding it.
                 
              • #172 Collapse

                Categories: Companies of SwedenBanks of SwedenBanks established in 1927Foreign exchange companies1927 establishments in SwedenEuropean bank stubsSweden stubs
                   
                • #173 Collapse

                  arts and pushing through trades before and during the 60-second windows when the benchmark rates are set. The behavior occurred daily in the spot foreign-exchange market and went on for at least a decade according to currency traders.[2]
                     
                  • #174 Collapse

                    The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that the world's largest currency trading banksunterp
                       
                    • #175 Collapse

                      colluded for at least a decade to manipulate and rig the daily foreign exchange rates.[1] Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate t foreign exchange benchmark WM/Reuters rates by colluding with co
                         
                      • #176 Collapse

                        he $5.3 trillion-a-day foreign-exchange market after Bloomberg News reported in June 2013 that currency dealers said they had been front-running client orders and rigging the
                           
                        • #177 Collapse

                          At the center of the investigation are the transcripts of electronic chatrooms in which senior currency traders discussed with their competitors at other banks the types and volume of the trades t
                             
                          • #178 Collapse

                            hey planned to place. The electronic chatrooms had names such as “The Cartel,” “The Bandits’ Club,” “One Team, One Dream” and “The Mafia”.[3][4][5] The discussions in the chatrooms were inter

                            See also[edit]
                               
                            • #179 Collapse

                              spersed with jokes about manipulating the forex market and repeated references to alcohol, drugs, and women.[6] Regulators are particularly focusing in on one small exclusive chatroom which was va
                                 
                              • <a href="https://www.instaforex.org/ru/?x=ruforum">InstaForex</a>
                              • #180 Collapse

                                riously called the The Cartel or The Mafia. The chatroom was used by some of the most influential traders in London and membership in the chatroom was highly sought after. Among The Cartel's members were R
                                   

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