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13 Nov 2014. There were probably more imaginative names to choose.
Of all monikers, the powerful network of senior foreign-exchange traders at the centre of a UK , US regulatory probe into alleged collusion called itselfthe Cartel”.
In an electronic messaging conversation on December 20 2011, the group of three 16 Jul 2017. Three former British currency traders voluntarily appeared in a U.
S. Court to deny that they conspired to rig the foreign-exchange market. The men became a focus of the probes over an electronic chat room, ” where they shared information., known asthe Cartel
If convicted, they face up to 10 years in 12 Nov 2014.
In an early morning chat, three senior currency traders at some of the world's biggest banks weighed the pros , cons of admitting a fourth member to their. Usher, was the moderator of the chat room known asThe Cartel, a former RBS trader, ” people with knowledge of the matter said in December.
11 Jan 2017. Washington/London: US prosecutors charged three ex-traders at the heart of a criminal investigation that has ensnared the world's biggest banks over the rigging of currency rates. Richard Usher, formerly of JPMorgan Chase Co.
Rohan Ramchandani, who used to work for Citigroup Inc. Chris 19 Dec 2017. Former Forex traders Christopher Ashton, on Monday replied to US government's allegations that insisted that., also known as theFX Cartel” orFX Mafia”, Rohan Ramchandani, , Richard Usher The Indictment alleges that the traders used a chat room to discuss customer trades , risk positions.
FX traders at firms to use electronic messaging services, such as chat rooms, to communicate with traders at. Usher was the moderator of The Cartel, who say, according to people with knowledge of the matter
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