OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
USDOJ Unravels Trading Scheme
A New York financial services firm agreed to pay tens of millions of dollars to settle a commodities futures scheme with USDOJ. Tower Research Capital LLC (Tower), a New York, New York-based financial services firm,…
London Trader Pleads Guilty in Spoofing Case
The US Department of Justice (USDOJ) made the announcement against Christina Trunz , A London based precious metals trader for spoofing charges; here is part of their press release. “A former precious metals trader at…
An Australian Trader Pled Guilty to Spoofing
An Australian trader pled guilty to spoofing, the US Department of Justice (USDOJ) announced. The USDOJ made the announcement against Jiongsheng (“Jim”) Zhao, 31, of Sydney, Australia. “Jiongsheng (‘Jim’) Zhao, 31, of Sydney, Australia, pleaded…
New York Currency Trader Latest in USDOJ Currency…
An indictment against a former New York currency trader is the latest salvo by the US Department of Justice in its crackdown on corrupt currency traders. The USDOJ announced an indictment against Akshay Aiyer, a…