Mining News Pro - A former JPMorgan Chase & Co. gold trader was ordered to serve six months behind bars for a fraud conviction tied to deceptive orders, the last criminal penalty imposed in a years-long spoofing saga at the bank.

Saturday, September 16, 2023 - 22:45:15

Visit: 203

Mining News Pro - JPMorgan Chase & Co.’s former precious-metals desk head and his top gold trader asked to be spared prison sentences for spoofing.

Thursday, April 13, 2023 - 00:20:32

Visit: 211

Mining News Pro - In December 2018, a man in his early 30s was intercepted on arrival at Fort Lauderdale airport and taken to a room where two FBI agents sat waiting.

Monday, August 15, 2022 - 13:09:26

Visit: 552

Mining News Pro - The former head of the JPMorgan Chase & Co. precious-metals business and his top gold trader were convicted in Chicago on charges they manipulated markets for years, handing the US government a win in its long crackdown on bogus “spoofing” orders.

Thursday, August 11, 2022 - 13:37:12

Visit: 395

Mining News Pro - As the world was still guessing whether Vladimir Putin would invade Ukraine, a little-known hedge fund in Beijing was already betting that it would happen.

Tuesday, June 7, 2022 - 13:07:48

Visit: 627

Mining News Pro - Chat logs introduced as evidence by prosecutors at the Chicago spoofing trial of two former precious-metals traders for Bank of America Corp.’s Merrill Lynch unit shows one of them, Edward Bases, bragging about how easy it is to manipulate prices.

Thursday, July 22, 2021 - 23:20:41

Visit: 406

Mining News Pro - Venezuela sent gold to Mali in 2020 via Russian-owned planes to exchange for euros and US dollars that President Nicolas Maduro`s government used to remain afloat despite US sanctions, an opposition representative said on Wednesday.

Thursday, March 4, 2021 - 1:46:36 PM

Visit: 636