NatWest traders engaged in schemes to defraud in connection with spoof orders designed to profit from manipulation of the US Treasury securities and futures markets, the DOJ said.
NatWest traders engaged in schemes to defraud in connection with spoof orders designed to profit from manipulation of the US Treasury securities and futures markets, the DOJ said.
AML, DoJ, FCA, fraud, futures, FX market, Money Laundering, NatWest, RBS, securities fraud, Spoofing, US treasuries, wire fraud