https://www.pymnts.com/cpi-posts/us-doj-becomes-next-regulator-to-open-forex-probe/
US: DOJ becomes next regulator to open forex probe | PYMNTS.com
Oct 13, 2013 - Following the news that Swedish, UK and EU regulators are probing the foreign exchange market, a source told reporters that the US Department of Justice has...
us dojforex probebecomesnextregulator
https://www.foxbusiness.com/markets/citigroup-j-p-morgans-shares-slip-after-payments-to-resolve-forex-probe
Citigroup, J.P. Morgan's Shares Slip After Payments To Resolve Forex Probe | Fox Business
The shares of Citigroup and J.P. Morgan Chase slipped in premarket trade Wednesday, after the banks agreed to pay regulators to resolve allegations that they...
https://www.jpost.com/breaking-news/us-to-charge-3-traders-in-forex-rigging-probe-478005
US to charge 3 traders in forex rigging probe | The Jerusalem Post
charge 3
https://www.pymnts.com/cpi-posts/australia-accc-starts-probe-into-forex-services/
Australia: ACCC starts probe into forex services | PYMNTS.com
Oct 2, 2018 - The Australian Competition and Consumer Commission (ACCC) stated on Tuesday, October 2, it had opened an inquiry into foreign exchange services in the country,...
forex servicesaustraliaacccstartsprobe