https://www.reuters.com/article/bc-finreg-scotiabank-market-manipulation A top Canadian bank and a major participant in the gold markets has agreed to pay more than $127 million to resolve U.S. regulatory and criminal...
Read Morehttps://www.bloomberg.com/news/articles/2020-09-29/jpmorgan-pays-920-million-admits-misconduct-in-spoofing-probe Prosecutors behind a sweeping U.S. crackdown on market “spoofing” scored a big win Friday when former Deutsche Bank...
Read Morehttps://www.bloomberg.com/news/articles/2020-09-29/jpmorgan-pays-920-million-admits-misconduct-in-spoofing-probe JPMorgan Chase & Co. admitted wrongdoing and agreed to pay more than $920 million to resolve U.S. authorities’...
Read MoreLBMA Board member and JP Morgan managing director Michael Nowak has just been charged by the DoJ for manipulation of precious metals markets.Source: LBMA Board Member & JP Morgan Managing Director Charged with Rigging...
Read MoreTwo current precious metals traders and one former trader in the New York offices of a U.S. bank (Bank A) were charged in an indictment unsealed today for their alleged participation in aSource: Current and Former Precious...
Read MoreThe U.S. says the precious metals desk at JPMorgan was a racketeering operation. Now the bank is poised to pay a record penalty for spoofing. Here’s a look behind eight years of alleged conspiracy By Tom Schoenberg September 28,...
Read MoreThis article is old, but if you look into this, you will see for yourself, that even though the banks get fined, because of the ‘too big to fail’ hook, line and sinker that was forced down the throats of the American...
Read MoreEver heard of the ‘London Fix’ for gold and silver? When they said ‘the fix was in’ it meant this, that the price was decided in secret, by a small group of men, a cartel, a gang, who had a monopoly....
Read MoreJPMorgan is reportedly set to pay nearly $1 billion to settle a government probe into allegedly illegal fake trades. According to multiple reports on Wednesday, the $2.9 trillion megabank is close to Source: JPMorgan set to pay...
Read Morehttps://www.bloomberg.com/news/articles/2020-09-17/deutsche-bank-metal-spoofer-tells-jury-his-bosses-showed-him-how By Janan Hanna Former Deutsche Bank AG analyst David Liew told a Chicago jury he learned how to manipulate gold...
Read Morehttps://www.bloomberg.com/news/articles/2019-11-15/jpmorgan-metals-probe-expands-after-another-trader-is-charged By Steve Stroth Another JPMorgan Chase & Co. official was charged in the U.S. probe of the bank’s precious...
Read MoreHow did JPMorgan manipulate the markets? It’s simpler than you think. And perhaps that’s how JPM got away with it for years. Source: JPMorgan Gold And Silver Manipulation: Meet The Mastermind
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