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Federal agents arrested 47 people over an alleged currency-trading scam involving traders at J.P. Morgan Chase and UBS.

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19/11/2003 · Of the 47 traders who were charged with fraud by the United States attorney, Two defendants had previously been arrested. Four are still being sought.

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RBS FX trader Paul Nash arrested in Forex rigging probe. the RBS FX trader who was arrested in connection to the Fx probe by ASIC convicts Forex insider trading.

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08/01/2015 · LONDON (Reuters) - Royal Bank of Scotland currency trader Paul Nash has become the first individual arrested in connection with a global inquiry into

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21/07/2016 · HSBC Top Manager Arrested Over Foreign Exchange Fraud Claims. HSBC’s chief of foreign exchange cash trading has been arrested in in trading profits