Financial Crime Financial Crime

US OCC drops cartel charges against forex traders three years after acquittal from DOJ case

By Max Fillion
  • 08 Jul 2021 17:15
  • 08 Jul 2021 22:36
The US Office of the Comptroller of the Currency has dropped an action over two foreign exchange traders' alleged collusion with competitors through a chat room called “the cartel.”
The OCC filed the withdrawals in its internal court today (see here and here). The OCC’s abandonment comes nearly three years after

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