PEN peninsula energy limited

Just Google 'UBS market manipulation'. There are too many cases...

  1. 92 Posts.
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    Just Google 'UBS market manipulation'. There are too many cases to list, but some big ones were in 2012 relating to interbank lending rates, in 2014 relating to FOREX manipulation, in 2018 relating to manipulation and spoofing in the precious metals futures markets, and separately fraud in mortgage-backed securities. For some of their crimes they've had to pay penalties of over a billion dollars.
 
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