Three JPMorgan Chase precious metals traders were charged with alleged market manipulation by the US Department of Justice. Christopher Jordan, 47, who left the company in 2009, was an executive director and trader on JPMorgan's precious metals desk in New York. All three were arrested as part of a spoofing investigation. J.P. Morgan specializes in providing trading, market-making and associated risk management solutions in precious metals, platinum group metals, base metals and ferrous metals. Products covered include: Three JPMorgan Chase precious metals traders were charged with alleged market manipulation by the US Department of Justice. A spokesman for JPMorgan, which is one of the largest banks for trading commodities like precious metals, declined to comment. The bank previously disclosed the investigation into its commodities Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co., one of the world's largest gold brokerages, has expanded to Singapore and ensnared two more bank employees, according to
22 Sep 2019 Three employees, two current and one former, of JP Morgan were Head of Precious and Base Metals Trading; and Christopher Jordan,
12 Oct 2019 Britain's financial services regulator is examining allegations of precious metals market manipulation by JPMorgan Chase & Co. traders 16 Sep 2019 Image: The JPMorgan Chase headquarters in New York in 2012. Michael Nowak, who led the precious metals trading desk at "Bank A" — an 20 Nov 2019 JP Morgan Associated with Another Crime Involving Precious Metals Trading by Rory for The Daily Coin. Is The DoJ Moving Closer to Fulfilling 22 Sep 2019 Three employees, two current and one former, of JP Morgan were Head of Precious and Base Metals Trading; and Christopher Jordan, 17 Sep 2019 Probably yesterday's biggest precious metals story was not only the indictment of JP Morgan's precious metals trading desk on 'spoofing' in the 16 Sep 2019 NEW YORK (AP) — Three people — including a trader who ran JPMorgan's global precious metals desk— were charged Monday with 16 Sep 2019 US prosecutors have JPMorgan execs in sight over precious metals market a managing director who oversaw global precious-metals trading
16 Sep 2019 One former and two current JPMorgan traders were charged on Monday with market manipulation in precious-metals trading, the US
16 Sep 2019 Image: The JPMorgan Chase headquarters in New York in 2012. Michael Nowak, who led the precious metals trading desk at "Bank A" — an 20 Nov 2019 JP Morgan Associated with Another Crime Involving Precious Metals Trading by Rory for The Daily Coin. Is The DoJ Moving Closer to Fulfilling 22 Sep 2019 Three employees, two current and one former, of JP Morgan were Head of Precious and Base Metals Trading; and Christopher Jordan, 17 Sep 2019 Probably yesterday's biggest precious metals story was not only the indictment of JP Morgan's precious metals trading desk on 'spoofing' in the
16 Sep 2019 Michael Nowak, the head of precious metals trading at JPMorgan has been charged by U.S. prosecutors with organising an eight-year long
18 Sep 2019 JPMorgan Chase precious metals traders with market manipulation. Micky is a news site and does not provide trading, investing, or other 16 Sep 2019 Three JPMorgan traders, some of whom were executives, were indicted on for JPMorgan's global precious metals trading desk, the DOJ said. Federal prosecutors on Monday accused three J.P. Morgan precious metals traders, including the global head of base and precious metals trading, of participating in a racketeering conspiracy in Trunz told a federal judge in Manhattan last month that spoofing trades of precious metals was rampant at the bank and that he learned the technique from other traders at Bear Stearns and JPMorgan. Three JPMorgan Chase traders were accused by the Justice Department on Monday of masterminding a “massive,” eight-year scheme to manipulate international markets for precious metals like gold
12 Oct 2019 Britain's financial services regulator is examining allegations of precious metals market manipulation by JPMorgan Chase & Co. traders
The complaint was filed just days after John Edmonds, 36, an ex-J.P. Morgan Chase trader, pled guilty to manipulating the precious metals market over a 7 Nov 2018 An ex JPMorgan Chase metals trader has pleaded guilty for market at the New York bank where he attempted to manipulate gold, silver, 16 Sep 2019 Bigwigs at JPMorgan's Precious Metals Desk Charged With Those charged this week allegedly generated millions in trading profits for 18 Sep 2019 JPMorgan Chase precious metals traders with market manipulation. Micky is a news site and does not provide trading, investing, or other 16 Sep 2019 Three JPMorgan traders, some of whom were executives, were indicted on for JPMorgan's global precious metals trading desk, the DOJ said. Federal prosecutors on Monday accused three J.P. Morgan precious metals traders, including the global head of base and precious metals trading, of participating in a racketeering conspiracy in Trunz told a federal judge in Manhattan last month that spoofing trades of precious metals was rampant at the bank and that he learned the technique from other traders at Bear Stearns and JPMorgan.