6 Feb 2020 JPMorgan's (JPM) precious metals desk is being probed by U.S. regulators for almost two years for market manipulations. 6 Feb 2020 JPMorgan is under investigation by the US Department of Justice following accusations of metals spoofing, says Bloomberg. He was JPMorgan's global head of the precious metals desk who also sat on the board of 8 Feb 2020 US authorities that accused six JPMorgan Chase & Co employees of rigging precious-metals futures are building a criminal case against the “Trunz, who earlier today resigned from his position as an executive director at J.P. Morgan, said he “learned to spoof from more senior traders, and spoofed with
16 Sep 2019 US prosecutors have JPMorgan execs in sight over precious metals in spoofing techniques to manipulate prices of precious-metals futures.
7 Feb 2020 it believes are the worst examples of spoofing, including charging four former JPMorgan Chase & Co. precious-metals traders with a range of 16 Sep 2019 one former JPMorgan precious metals traders are arrested by the FBI for ' manipulating the market and sending thousands spoofing orders'. 20 Dec 2019 Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co, 2019 related to alleged spoofing activity between 2007 and 2016. 17 Sep 2019 Probably yesterday's biggest precious metals story was not only the indictment of JP Morgan's precious metals trading desk on 'spoofing' in the 19 Sep 2019 J.P. Morgan is only the start as DOJ and CFTC crack down on spoofing fraudulent precious metals trades at J.P. Morgan Chase to other U.S. to information received from traders questioned for spoofing-related charges.
12 Feb 2019 counsel in the consolidated class action In re JPMorgan Precious Metals Spoofing, 18-cv-10356 (S.D.N.Y.). The case alleges that JPMorgan
16 Sep 2019 who ran JPMorgan's global precious metals desk— were charged spoofing by placing bids with no plan to fill them to impact the market. 16 Sep 2019 Federal authorities charged two current and one former JPMorgan with the manipulation of markets for precious metals futures contracts, 16 Sep 2019 Image: The JPMorgan Chase headquarters in New York in 2012. JP Morgan Chase traders with manipulating the precious metals futures Street over the practices of high-speed trading and "spoofing," where traders try to 17 Sep 2019 JPMorgan, one of the largest gold trading banks in the world, said in an Justice for precious metals spoofing trades between 2008 and 2014. JPMorgan metals trader, for engaging in spoofing for the purpose of manipulating precious metals futures prices. According to the DOJ press release: For years 17 Sep 2019 He was found to be conspiring against other traders in the commodities markets, especially precious metals. He spoofed trades in palladium,
16 Sep 2019 one former JPMorgan precious metals traders are arrested by the FBI for ' manipulating the market and sending thousands spoofing orders'.
16 Sep 2019 U.S. prosecutors have accused three JPMorgan traders of rigging futures trades in precious metals for nearly a decade, making millions of 6 Feb 2020 JPMorgan's (JPM) precious metals desk is being probed by U.S. regulators for almost two years for market manipulations. 6 Feb 2020 JPMorgan is under investigation by the US Department of Justice following accusations of metals spoofing, says Bloomberg. He was JPMorgan's global head of the precious metals desk who also sat on the board of
16 Sep 2019 Two former JPMorgan precious metal traders described as “among the defendant's co-conspirators” already pled guilty to illegal spoofing.
16 Sep 2019 US prosecutors have JPMorgan execs in sight over precious metals in spoofing techniques to manipulate prices of precious-metals futures. 16 Sep 2019 who ran JPMorgan's global precious metals desk— were charged spoofing by placing bids with no plan to fill them to impact the market. 16 Sep 2019 Federal authorities charged two current and one former JPMorgan with the manipulation of markets for precious metals futures contracts, 16 Sep 2019 Image: The JPMorgan Chase headquarters in New York in 2012. JP Morgan Chase traders with manipulating the precious metals futures Street over the practices of high-speed trading and "spoofing," where traders try to