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HSBC to pay $100 million to settle currency rigging investigation HSBC agreed to pay $101.5 million to settle a criminal probe into currency rigging, which has already led the conviction of one of its former bankers. HSBC also agreed to bolster its internal controls, and admitted and accepted responsibility for wrongdoing underlying two criminal wire fraud charges.
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Police probing bank staff hand in converting illegal currency Kanpur (UP), Jan 18 (PTI) After the massive seizure of nearly Rs 97 crore in demonetised currency notes here, the police were today probing the possibility of involvement of bank employees in converting illegal currency into legal money. The role of the Kanpur office employees of the Reserve Bank of ...
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HSBC throws in the towel to end US currency-rig probe ForexLive.com blog posts feature leading edge technical analysis charting tips, forex analysis, and currency pair trading tutorials. Find out how to take advantage of swings in global foreign exchange markets and see our real-time forex news analysis and reactions to central bank news, economic ...
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Understand Currency Trade and Make Plenty of Money Currencies Forex trade is gaining popularity and investors are showing interest in this trade throughout the world. Trillions of money is being traded in this currency market and plenty of intermediaries involve seriously in this business. Unlike share market forex trading is simple and easy to understand.
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When Trading in Bitcoin, Keep the Tax Man in Mind But the virtual currency has a reputation for providing a sense of anonymity to those who own it. That anonymity doesn't extend to the tax authorities, however. Come April, people who have bought and sold Bitcoin — or any of the other digital currencies that have quickly sprouted across the web — will ...
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