Two Principals of Foreign Currency Trading Firm Sentenced for $17 Million ... LoanSafe by Evan Bedard on February 3, 2012 in Scams (Source: FBI) – CHICAGO—Two principals of a foreign currency trading firm that collapsed in 2007 were sentenced to 17 years and 12.5 years in federal prison, respectively, after pleading guilty to fraud ... 2 sentenced for stealing millions in fraud scheme Feds: 2 sentenced for stealing $17 million in fraud |
Argentina Sends Tax Agents to Control Currency Trading Wall Street Journal Afip said that one well-known currency trading business, Banco Piano, refused to let inspectors do their job. As a result, Afip officials interviewed Banco Piano customers outside three of the company's branches. The government will fine Banco Piano ... |
FOCUS: Technology Buoys Retail Currency Trading, Reshapes Old Models Wall Street Journal By Eva Szalay Of DOW JONES NEWSWIRES LONDON (Dow Jones)--Retail foreign-exchange trading is emerging as one of the biggest growth areas in the currencies space, and some of the trading firms that facilitate these flows are building up a whole new ... |
Morgan Stanley Currency-Trading Head Stephen Mettler Leaves Bank BusinessWeek By Michael J. Moore Jan. 26 (Bloomberg) -- Stephen Mettler, who oversaw Morgan Stanley's interest rates and foreign-exchange trading businesses, has left the bank. Mettler, who joined the firm in 1997, retired, according to an internal memo obtained by ... |
 The Daily Star | Iran bans foreign currency trading on the street CBS News Ebrahim Darvishi said authorities were monitoring street vendors and currency trading operations, in what was the government's latest effort to shore up the currency which was being traded on the open market at rates differing from those set by the ... Iran bans foreign currency trading Iran's CB forbids foreign currency trading outside banks |
 Daily Monitor | Weighing currency trading options Daily Monitor The use of leverage in currency trading is perhaps the biggest source of opportunity and stunning returns but also a significant source of investment risk that traders must know about. The commonly presented picture of glowing investment performance is ... |
 Daily Monitor | Currency trading mystery unearthed Daily Monitor Sometimes, however, the opportunities are about obscure pursuits like mining, oil exploration, or in this case currency trading. Over the last year or so, currency trading with the promise of lucrative returns has taken Kampalans by the storm. |
 The Economic Voice | George Osborne signs deal to make London a Chinese currency trading centre The Economic Voice As Eurozone countries stagger from crisis to crisis, the latest being the downgrade in credit ratings by Standard & Poor's threatening the EU as a whole, George Osborne is looking East to solve the UK's problems. With our closest neighbours looking ... Osborne vows to make London a renminbi trading hub Chancellor George Osborne is holding critical trade talks in the Far East London set to become hub for Chinese currency trading |
 CNBC.com | Dollar erases gains against euro after US jobs report Washington Post The dollar began falling after the stock market opened and began to rally, said Kathy Lien, director of currency research for the currency trading company GFT. The Dow Jones industrial average jumped more than 150 points Friday. Euro Fails To Crack $1.32 – Greek Tragedy Enters Final Act |
When Will The Kiwi's Remarkable Run End? Now. TheStreet.com CV DailyFX is the forex news and research arm of FXCM, Inc (NYSE: FXCM), which provides currency trading and brokerage services and is an advertiser on TheStreet websites. Any opinions, news, research, analyses, prices, or other information is provided ... |
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