Thursday, 28 October 2021

Tag Archives: forex fraud

HSBC in $100 million forex fraud settlement

NEW YORK: HSBC Holdings on Thursday agreed to pay $101.5 million (£73 million) to settle a U.S. criminal probe into the rigging of currency transactions, which has already led the conviction of one of its former bankers. The payment includes a $63.1 million fine plus $38.4 million in restitution to ...

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