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The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.
In common with other Steely Dan albums, The Royal Scam is littered with cryptic allusions to people and events, both real and fictional. In a BBC interview in 2000, songwriters Walter Becker and Donald Fagen revealed that "Kid Charlemagne" is loosely based on Owsley Stanley, the notorious drug "chef" who was famous for manufacturing hallucinogenic compounds, and that "The Caves of Altamira" is ...
In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
The UK government agreed to accept all of the Wheatley Review's recommendations and press for legislation implementing them. [17] Significant reforms, in line with the Wheatley Review, came into effect in 2013 and a new administrator took over in early 2014. [18] [19] The UK controls Libor through laws made in the UK Parliament.
SEE ALSO: Summer scam alert -- Beware these 3 new schemes to steal your money. Hey, it's your time and anonymity they're violating after all. ... Norwegian Cruise and Royal Caribbean.)
This page was last edited on 19 October 2011, at 16:49 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
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