UBS suspends U.S.-based forex trader in manipulation probe Swiss bank UBS AG has suspended U.S.-based veteran currency trader Michael Velardi, one of up… by InvestAdvocate — March 28, 2014 in Frauds & Scandals
Sanusi shuns Financial Reporting Council; says invitation in bad faith Mr. Sanusi says the Council’s report lacked integrity since the FRCN neither gave him fair… by InvestAdvocate — March 28, 2014 in Frauds & Scandals
UBS Said to Suspend FX Traders in New York, Zurich and Singapore UBS AG suspended foreign-exchange traders in the U.S., Singapore and Switzerland as its investigation into… by InvestAdvocate — March 27, 2014 in Frauds & Scandals