Citi has a legacy of over 100 years in the FX markets. During this period, we have served leading corporations, hedge funds and other investors, banks and governments. CitiFX Pro was launched to provide individual and institutional clients the opportunity to trade FX with a global leader. 11/12/2014 Citi To Pay $1.02 Billion To Settle Forex Probe. Citigroup Inc said it will pay $1.02 billion to settle a probe by regulators for failing to stop traders from trying to manipulate the 11/12/2014 By Bradley Hope A former Citigroup Inc. employee was the alleged middleman in what authorities believe may be an insider trading scheme, according to people familiar with the matter and | … Trading Probe Looks at Former Citi Employee -- WSJ - Citigroup, Inc. C
Nov 12, 2014 · The CFTC is imposing fines of $310 million each for Citibank and JPMorgan, $290 million each for RBS and UBS, and $275 million for HSBC. U.K. lender Barclays is also part of the investigation but May 20, 2015 · Bank of America, the sixth bank named in government probes on Wednesday, was not a target of the DoJ's antitrust probe. It paid the Federal Reserve $205 million unsound banking practices.
Nov 12, 2019 · November 12, 2019 7:35 pm by Caroline Binham in London. One of Citigroup’s former top currency traders, acquitted of US foreign exchange-rigging charges, will allege that the bank trumpeted his May 16, 2019 · Citigroup Inc., Royal Bank of Scotland Group Plc and JPMorgan Chase & Co. are among five banks that agreed to pay European Union fines totaling 1.07 billion euros ($1.2 billion) for colluding on The bank confirmed on Monday it it in 'active discussions' with the Department of Justice, and it could plead guilty to an antitrust charge as part of a settlement with the DoJ over accusations
11/12/2019 The largest FX presence of any bank globally. Unparalleled liquidity in over 140 different currencies, Citi's global FX presence in over 80 countries.
The largest FX presence of any bank globally. Unparalleled liquidity in over 140 different currencies, Citi's global FX presence in over 80 countries. The suit accuses Citi, in order to limit its own legal exposure, of feeding the DOJ misstatements during an investigation into allegations that traders from several major banks colluded to affect November 12, 2019 7:35 pm by Caroline Binham in London. One of Citigroup’s former top currency traders, acquitted of US foreign exchange-rigging charges, will allege that the bank trumpeted his Citigroup Inc., Royal Bank of Scotland Group Plc and JPMorgan Chase & Co. are among five banks that agreed to pay European Union fines totaling 1.07 billion euros ($1.2 billion) for colluding on