The UK Serious Fraud Office (SFO) continues its investigation into Euro Interbank Offered Rate (EURIBOR) manipulation. On Monday, the SFO published a brief update, stating that former Societe Generale SA …
Tag: SFO
The UK's Serious Fraud Office (SFO) today issued the first criminal proceedings related to EURIBOR manipulation against 10 individuals working at Barclays PLC (LON:BARC) and Deutsche Bank AG (FRA:DBK) The …
The UK Serious Fraud Office (SFO) has provided an update regarding its investigation into Global Forex Investments and Global Forestry Investments, fraudulent investment schemes that have led to multi-million losses …
Tom Hayes, a former yen derivatives trader tied to LIBOR based in Tokyo, has pleaded not guilty to eight counts of conspiracy to defraud between 2006 and 2010 — an …
The receivers of the brokerage report that around NZ$9 million (US$6.3 million) were deposited into accounts of BlackfortFX (Arena Capital).
- 1
- 2
