The Financial Times is reporting that several of the world’s leading banks are heading towards final negotiations on a financial settlement…
Read More
Tag: Citigroup Inc (NYSE:C)
Ex Deutsche Bank COO Henry Ritchotte backs FX Blockchain post-trade processing start-up Cobalt
London-based FX blockchain startup Colbalt announced that has closed an invesment from Henry Ritchotte, the former Deutsche Bank COO who will also…
Read More
CFTC enters into Non-Prosecution Agreements with former Citi traders in Treasury Spoofing case
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it entered into non-prosecution agreements with Jeremy Lao of New York,…
Read More
Citigroup traders Stephen Gola and Jonathan Brims banned 6 months and fined for US Treasury spoofing
The U.S. Commodity Futures Trading Commission (CFTC) today issued two separate Orders filing and settling charges against Stephen Gola and…
Read More
Citigroup settles on $5 million fine with South African authorities on forex collusion case
South Africa’s Competition Commission has filed with the Competition Tribunal a settlement agreement reached with the Citibank N.A. unit of…
Read MoreCitigroup overbilled advisory clients, pays $18 million fine
The U.S. Securities and Exchange Commission today announced that the Citigroup Global Markets unit of global banking giant Citigroup Inc…
Read More
CitiFX Alpha forex trading program leads to $6 million fine for Morgan Stanley and Citigroup
The U.S. Securities and Exchange Commission has announced that the Morgan Stanley Smith Barney unit of global investment bank Morgan…
Read More
Citigroup funds London forex trading blockchain startup Colbalt
It was announced today that Citigroup Inc (NYSE:C) has invested in London-based FX blockchain startup Colbalt. The company also announced it added Charlotte…
Read More
Cürex Group adds Ron Papka and Justin Brill as Managing Directors
Institutional FX execution services and data analytics company Cürex Group announced today two senior hirings to its management ranks. Ron…
Read MoreBad day for Citi: CFTC doles out $425 million in fines for manipulation of LIBOR and swap rates
US financial regulator CFTC has issued two notices about fairly large fines totaling $425 million being levied against banking giant Citigroup…
Read More
