Forex scandal (original) (raw)
Als Devisenhandel-Skandal werden Vorwürfe betrügerischer Devisenkursmanipulationen bezeichnet, die im Jahr 2013 zu weltweiten Ermittlungen von Finanzmarktaufsichtsbehörden sowie zu internen Ermittlungen zahlreicher Großbanken geführt haben.
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| dbo:abstract | Als Devisenhandel-Skandal werden Vorwürfe betrügerischer Devisenkursmanipulationen bezeichnet, die im Jahr 2013 zu weltweiten Ermittlungen von Finanzmarktaufsichtsbehörden sowie zu internen Ermittlungen zahlreicher Großbanken geführt haben. (de) The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the 4.7trillionperdayforeignexchangemarket(forex)afterBloombergNewsreportedinJune2013thatcurrencydealerssaidtheyhadbeenfront−runningclientordersandriggingtheforeignexchangebenchmarkWM/Reutersratesbycolludingwithcounterpartsandpushingthroughtradesbeforeandduringthe60−secondwindowswhenthebenchmarkratesareset.Thebehavioroccurreddailyinthespotforeign−exchangemarketandwentonforatleastadecadeaccordingtocurrencytraders.(en)Skandalvalas(biasadisebutforexprobe)adalahskandalkeuanganyangmelibatkanpengungkapandanpenyelidikanbank−bankyangbersekongkolselamasatudasawarsauntukmemanipulasinilaitukardemikeuntungannyasendiri.RegulatorpasardiAsia,Swiss,BritaniaRaya,danAmerikaSerikatmulaimelakukaninvestigasipadapasarvalutaasing(valas)yangsirkulasinyamencapai4.7 trillion per day foreign exchange market (forex) after Bloomberg News reported in June 2013 that currency dealers said they had been front-running client orders and rigging the foreign exchange benchmark WM/Reuters rates by colluding with counterparts and pushing through trades before and during the 60-second windows when the benchmark rates are set. The behavior occurred daily in the spot foreign-exchange market and went on for at least a decade according to currency traders. (en) Skandal valas (biasa disebut forex probe) adalah skandal keuangan yang melibatkan pengungkapan dan penyelidikan bank-bank yang bersekongkol selama satu dasawarsa untuk memanipulasi nilai tukar demi keuntungannya sendiri. Regulator pasar di Asia, Swiss, Britania Raya, dan Amerika Serikat mulai melakukan investigasi pada pasar valuta asing (valas) yang sirkulasinya mencapai 4.7trillionperdayforeignexchangemarket(forex)afterBloombergNewsreportedinJune2013thatcurrencydealerssaidtheyhadbeenfront−runningclientordersandriggingtheforeignexchangebenchmarkWM/Reutersratesbycolludingwithcounterpartsandpushingthroughtradesbeforeandduringthe60−secondwindowswhenthebenchmarkratesareset.Thebehavioroccurreddailyinthespotforeign−exchangemarketandwentonforatleastadecadeaccordingtocurrencytraders.(en)Skandalvalas(biasadisebutforexprobe)adalahskandalkeuanganyangmelibatkanpengungkapandanpenyelidikanbank−bankyangbersekongkolselamasatudasawarsauntukmemanipulasinilaitukardemikeuntungannyasendiri.RegulatorpasardiAsia,Swiss,BritaniaRaya,danAmerikaSerikatmulaimelakukaninvestigasipadapasarvalutaasing(valas)yangsirkulasinyamencapai5,3 triliun per hari setelah Bloomberg News melaporkan pada Juni 2013 bahwa para pedagang valas mengaku melakukan pada pesanan klien dan memalsukan nilai patok valuta asing WM/Reuters dengan bersekongkol bersama rekan-rekannya dan melakukan perdagangan sebelum dan ketika proses pergantian nilai patok terjadi selama 60 detik. Tindakan ini dilakukan setiap hari di pasar mata uang spot dan terjadi selama hampir satu dasawarsa menurut pengakuan para pedagang valas. (in) 外国為替スキャンダル（がいこくかわせスキャンダル、外国為替捜査（がいこくかわせそうさ）としても知られる。）は、各国の銀行が自身らの金銭的利益を目的として為替レートを操作するために、少なくとも10年間共謀していたという暴露と、その後の捜査に関連した金融スキャンダル。 2013年6月のブルームバーグニュースによる、通貨トレーダー達が、共謀してWM/ロイターベンチマークレートが決まる60秒間に取引を行うことで、顧客注文のフロントランニングと当該ベンチマークレートの不正操作を行った旨の暴露報道の後、アジア、スイス、英国、および米国の金融市場規制当局が、一日あたり4.7兆ドルの取引高を誇る外国為替市場の捜査を開始した。通貨トレーダー達によると、これらの行為はスポット外国為替市場で毎日行われ、少なくとも10年間続いた。 (ja) Escândalo cambial é um escândalo financeiro que envolve a revelação e investigação subsequente de que os bancos conspiraram por pelo menos uma década para manipular as taxas de câmbio para obter seu próprio ganho financeiro. Reguladores de mercado na Ásia, Suíça, Reino Unido e Estados Unidos começaram a investigar os 4,7 trilhões de dólares por dia no mercado cambial (forex) após uma reportagem da Bloomberg News reportar em junho de 2013. O comportamento ocorreu diariamente no mercado de câmbio à vista e durou pelo menos uma década, segundo traders. (pt) |
| dbo:wikiPageExternalLink | http://www.dfs.ny.gov/about/ea/ea150520.pdf http://www.finma.ch/d/aktuell/Documents/ubs-fx-bericht-20141112-d.pdf http://www.justice.gov/file/440481/download http://www.justice.gov/file/440486/download http://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-157b.pdf http://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-157d.pdf http://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-157f.pdf http://www.fca.org.uk/your-fca/documents/final-notices/2014/citibank-na http://www.fca.org.uk/your-fca/documents/final-notices/2014/hsbc-bank-plc http://www.fca.org.uk/your-fca/documents/final-notices/2014/jpmorgan-chase-bank http://www.fca.org.uk/your-fca/documents/final-notices/2014/royal-bank-of-scotland http://www.fca.org.uk/your-fca/documents/final-notices/2014/ubs-ag http://www.fca.org.uk/your-fca/documents/final-notices/2015/barclays-bank-plc http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a1.pdf http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a2.pdf http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a3.pdf http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a4.pdf http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a5.pdf http://www.federalreserve.gov/newsevents/press/enforcement/enf20150520a6.pdf https://www.justice.gov/file/440491/download https://www.justice.gov/file/440496/download https://www.justice.gov/file/440521/download https://www.nbcnews.com/business/markets/five-banks-plead-guilty-global-currency-manipulation-n361921%7Caccess-date http://www.bankofengland.co.uk/publications/Documents/news/2014/grabiner.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfbarclaysborder052015.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfcitibankorder111114.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfhsbcorder111114.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfjpmorganorder111114.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfroyalbankorder111114.pdf http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfubsorder111114.pdf |
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| dbp:quote | Don't want other numpty's in mkt to know [about information exchanged within the group], but not only that is he gonna protect us like we protect each other ... (en) |
| dbp:quoted | 1 (xsd:integer) |
| dbp:source | —Citibank trader, on a prospective new member to the cartel chatroom (en) |
| dbp:title | Secret trading chatrooms (en) |
| dbp:tstyle | text-align: left; (en) |
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| dct:subject | dbc:Financial_scandals dbc:History_of_banking dbc:Foreign_exchange_market dbc:2015_scandals |
| gold:hypernym | dbr:Scandal |
| rdf:type | dbo:MilitaryUnit |
| rdfs:comment | Als Devisenhandel-Skandal werden Vorwürfe betrügerischer Devisenkursmanipulationen bezeichnet, die im Jahr 2013 zu weltweiten Ermittlungen von Finanzmarktaufsichtsbehörden sowie zu internen Ermittlungen zahlreicher Großbanken geführt haben. (de) 外国為替スキャンダル（がいこくかわせスキャンダル、外国為替捜査（がいこくかわせそうさ）としても知られる。）は、各国の銀行が自身らの金銭的利益を目的として為替レートを操作するために、少なくとも10年間共謀していたという暴露と、その後の捜査に関連した金融スキャンダル。 2013年6月のブルームバーグニュースによる、通貨トレーダー達が、共謀してWM/ロイターベンチマークレートが決まる60秒間に取引を行うことで、顧客注文のフロントランニングと当該ベンチマークレートの不正操作を行った旨の暴露報道の後、アジア、スイス、英国、および米国の金融市場規制当局が、一日あたり4.7兆ドルの取引高を誇る外国為替市場の捜査を開始した。通貨トレーダー達によると、これらの行為はスポット外国為替市場で毎日行われ、少なくとも10年間続いた。 (ja) Escândalo cambial é um escândalo financeiro que envolve a revelação e investigação subsequente de que os bancos conspiraram por pelo menos uma década para manipular as taxas de câmbio para obter seu próprio ganho financeiro. Reguladores de mercado na Ásia, Suíça, Reino Unido e Estados Unidos começaram a investigar os 4,7 trilhões de dólares por dia no mercado cambial (forex) após uma reportagem da Bloomberg News reportar em junho de 2013. O comportamento ocorreu diariamente no mercado de câmbio à vista e durou pelo menos uma década, segundo traders. (pt) The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the 4.7trillionperdayforeignexchangemarket(forex)afterBloombergNewsreportedinJune2013thatcurrencydealerssaidtheyhadbeenfront−runningclientordersandriggingtheforeignexchangebenchmarkWM/Reutersratesbycolludingwithcounterpartsandpushingthroughtradesbeforeandduringthe60−secondwindowswhenthebenchmarkratesareset.Thebehavioroccurreddailyinthespotforeign−exchangemarketandwenton(en)Skandalvalas(biasadisebutforexprobe)adalahskandalkeuanganyangmelibatkanpengungkapandanpenyelidikanbank−bankyangbersekongkolselamasatudasawarsauntukmemanipulasinilaitukardemikeuntungannyasendiri.RegulatorpasardiAsia,Swiss,BritaniaRaya,danAmerikaSerikatmulaimelakukaninvestigasipadapasarvalutaasing(valas)yangsirkulasinyamencapai4.7 trillion per day foreign exchange market (forex) after Bloomberg News reported in June 2013 that currency dealers said they had been front-running client orders and rigging the foreign exchange benchmark WM/Reuters rates by colluding with counterparts and pushing through trades before and during the 60-second windows when the benchmark rates are set. The behavior occurred daily in the spot foreign-exchange market and went on (en) Skandal valas (biasa disebut forex probe) adalah skandal keuangan yang melibatkan pengungkapan dan penyelidikan bank-bank yang bersekongkol selama satu dasawarsa untuk memanipulasi nilai tukar demi keuntungannya sendiri. Regulator pasar di Asia, Swiss, Britania Raya, dan Amerika Serikat mulai melakukan investigasi pada pasar valuta asing (valas) yang sirkulasinya mencapai 4.7trillionperdayforeignexchangemarket(forex)afterBloombergNewsreportedinJune2013thatcurrencydealerssaidtheyhadbeenfront−runningclientordersandriggingtheforeignexchangebenchmarkWM/Reutersratesbycolludingwithcounterpartsandpushingthroughtradesbeforeandduringthe60−secondwindowswhenthebenchmarkratesareset.Thebehavioroccurreddailyinthespotforeign−exchangemarketandwenton(en)Skandalvalas(biasadisebutforexprobe)adalahskandalkeuanganyangmelibatkanpengungkapandanpenyelidikanbank−bankyangbersekongkolselamasatudasawarsauntukmemanipulasinilaitukardemikeuntungannyasendiri.RegulatorpasardiAsia,Swiss,BritaniaRaya,danAmerikaSerikatmulaimelakukaninvestigasipadapasarvalutaasing(valas)yangsirkulasinyamencapai5,3 triliun per hari setelah Bloomberg News melaporkan pada Juni 2013 bahwa para pedagang valas mengaku melakukan pada pesanan klien dan memalsukan nilai patok valuta asing WM/Reuters dengan bersekongkol bersama rekan-rekannya dan melakukan perdagangan sebelum dan ketika proses pergantian nilai patok terjadi selama 60 detik. Tindakan ini dilakukan setiap hari di pasar mata uang spot dan terjadi selama hampir satu dasawa (in) |
| rdfs:label | Devisenhandel-Skandal (de) Skandal valas (in) Forex scandal (en) 外国為替スキャンダル (ja) Escândalo cambial (pt) |
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| foaf:isPrimaryTopicOf | wikipedia-en:Forex_scandal |
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| is dbo:wikiPageWikiLink of | dbr:Currency_intervention dbr:Libor_scandal dbr:Credit_Suisse dbr:UBS dbr:Fideres dbr:Foreign_exchange_fraud dbr:HSBC dbr:Jeffrey_Epstein dbr:Forex_(disambiguation) dbr:Forex_probe |
| is rdfs:seeAlso of | dbr:Foreign_exchange_market |
| is foaf:primaryTopic of | wikipedia-en:Forex_scandal |