fincrime-police-1072636_1280

Global Head of FX Cash Trading arrested for front-running and charged with criminal fraud

The U.S. Department of Justice has published a statement with regard to the arrest of  a senior investment banker at JFK airport in relation to allegations of criminal fraud. The head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of HSBC Holdings plc (collectively HSBC), and HSBC’s former head of foreign exchange cash …

Global Head of FX Cash Trading arrested for front-running and charged with criminal fraud Read More »