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…
US DOJ Charges Two Former Deutsche Traders with…
[caption id="attachment_312746" align="alignleft" width="129"] Brian A. Benczkowski[/caption] The US Department of Justice announced that two former Deutsche Bank traders have been charged with “manipulative trading practices in the commodities markets.” The US DOJ made the…
Commodity Pool Fraudster Faces Feds’ Full Weight
A commodity pool operator is facing the full force of the US federal enforcement apparatus. Harris Landgarten is a commodity pool operator who operated the commodity pool Tradeanedge Members Fund (TMF). Now the Commodities Futures Trading…
Former Bank Exec Convicted Stock Trading Scheme
A former banking executive has been found guilty of fraud involving millions in securities transactions. The US Department of Justice announced the conviction of Ross McLellan, 47, of Hingham, Massachusetts a former executive vice president…
Former HSBC Forex Trader Headed to Prison
The former head of HSBC’s Global Foreign Exchange Cash-Trading will be spending time in the slammer. The US Department of Justice announced that Mark Johnson, a former forex trader for the European bank, has been…
Former Head of Forex at Barclay’s Charged in…
The US Department of Justice announced an indictment against Robert Bogucki, 45, the former head of forex trading at Barclay’s Bank. “Robert Bogucki, 45, of East Setauket, New York, was charged in an indictment filed…