INSIGHT-Traders Beware: U.S. taps new tools to find fraud in volatile commodities market
20 May INSIGHT-Traders Beware: U.S. taps new tools to find fraud in volatile commodities market
Posted at 10:00h
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by KMFSLLP
When the U.S. Department of
Justice charged a handful of JP Morgan Chase & Co
traders in 2018 and 2019 with alleged commodities futures
manipulation, it wasn’t the first time the government had probed
the bank’s metals trading activities.
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