You Searched For "rogue trader" and got 20 results
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2 mins read
A rogue trader lost $320 million on wrong-way oil bets, prompting Mitsubishi to fire the person and alert police
The employee, at Petro-Diamond Singapore, a Mitsubishi Corporation unit, had been building the posi…
Trista Kelley
3 mins read
Boeing's stock has gone rogue as scared traders flee - but one expert has formulated the perfect risk-free hedge
For instance, you might think that simply shorting the SPDR Industrial Select Sector ETF - in which…
Joe Ciolli
2 mins read
Ex-UBS rogue trader Kweku Adoboli is out of prison
The FT reported that during his time behind bars, Adoboli was held in four different prisons. He wa…
Lianna Brinded
3 mins read
This world famous rogue trader now works as a debt counsellor
Leeson's interview marks the 20th anniversary since he caused the collapse of Barings Bank. He fled…
Lianna Brinded
2 mins read
Nomura was just busted for hiding a rogue trader called "Mr. X"
Mark Steward, the SFC's executive director of enforcement, said: "Nomura left out highly relevant i…
Ben Moshinsky
5 mins read
Leaked document from the New York Fed says Barclays was 'weak' at preventing rogue traders
The New York Fed's pursuit of rogue traders is bearing fruit. Bloomberg News reported that banks in…
Ben Moshinsky
1 min read
The UBS Rogue Trader's Old Supervisor Got A Big Promotion At GETCO
DiBacco, who was based in New York, was fired from UBS in January 2012. UBS alleged that he "faile…
Julia La Roche
3 mins read
The rogue trader who lost UBS £1.4 billion says, 'It could absolutely happen again'
"I don't think I'm a criminal. It's a label that I have. You made a terrible mistake, you made a se…
Oscar Williams-Grut
1 min read
'Rogue Trader' Jerome Kerviel Is Getting Out Of Jail After Only 5 Months
He was sentenced in October 2010 to three years in prison and slapped with a fine of 4.9 billion eu…
Julia La Roche
2 mins read
The rogue trader that lost one of Europe's biggest banks 4.9 billion euros is suing them for 5.7 billion euros
So in order to make a statement, according to French news magazine L'Express, Kerviel decided to su…
Bob Bryan
1 min read
Rogue Trader Jerome Kerviel Loses His Appeal, Faces Prison Time And Huge Fine
In 2008, it was revealed that Kerviel lost the French bank approximately 4.9 billion euros ($6.9 bi…
Julia La Roche
3 mins read
Jefferies helped a rogue hedge fund partner trade with tons of leverage that bankrupted his fund, a new ruling finds
"The reported arbitration decision was based solely on the Carbon Fund's principals' one-sided reci…
Bradley Saacks
7 mins read
How bedroom trader Navinder Sarao made his first millions and kickstarted an odyssey that ended with historic market manipulation and a $1 trillion crash
Navinder Sarao made millions before the government blamed him for causing a $1 trillion crash. An e…
Liam Vaughan
2 mins read
JPMorgan has built a program to keep track of rogue employees
Bruce Milne, Executive VP of Socialware, attended the F8 Facebook Developer Conference in San Franc…
Jonathan Garber
3 mins read
Here's a super-quick guide to what traders are talking about right now
John Moore/GettyHeadlines:
Akin Oyedele
2 mins read
Ex-UBS trader Kweku Adoboli has lost his extradition appeal
"We feel this is completely unfair and undervalues the profound lifelong relationships forged over …
Ben Moshinsky
2 mins read
A Credit Suisse wealth manager made rogue trades for 6 years just to keep his clients off his back
On the same day, Bloomberg did a deep dive on an unnamed wealth manager who, with no previous finan…
Portia Crowe
2 mins read
Credit Suisse's CEO says his traders racked up bad positions without telling anyone
"If your costs are too high and you're not taking them down, you will lead a revenue-driven strateg…
Portia Crowe
2 mins read
A new startup thinks it can stop Wall Street cheaters by monitoring how much traders laugh
"We're looking for changes in behaviour and anomalies in how people communicate," Adylov tells Euro…
Shane Ferro
2 mins read
Shark Tank's Kevin O'Leary explains how he's betting on crypto in a post-FTX landscape - and why unregulated exchanges will get 'sued into oblivion'
In an interview with Insider, the O'Leary Ventures chairman explained why "rogue" crypto exchanges …