User Profile

beartrader started a topic Ex-Merrill Trader Says Co-Workers in Spoof Trial Taught Him How

in Jokes, Trade Shows, Chit-Chat

Today, 01:33 PM
Ex-Merrill Trader Says Co-Workers in Spoof Trial Taught Him How

Ex-Merrill Trader Says Co-Workers in Spoof Trial Taught Him How

https://nz.finance.yahoo.com

(Bloomberg) -- A former trader at Bank of America Corp.’s Merrill Lynch unit told a federal jury in Chicago that he learned how to manipulate the price of precious metals from two more senior traders in the bank’s New York office, John Pacilio and Edward Bases.Harnaik Lakhan said he used Merrill’s internal computer system to watch Pacilio and Bases, who are on trial for alleged spoofing, issue buy and sell orders they didn’t intend to be filled, pushing prices up or down to make it profitable fo

See more | Go to post
beartrader started a topic Malaysian police steamroll $1.25 million worth of bitcoin mining rigs

in Jokes, Trade Shows, Chit-Chat

07-19-2021, 10:15 AM
Malaysian police steamroll $1.25 million worth of bitcoin mining rigs

Malaysian police steamroll $1.25 million worth of bitcoin mining rigs

https://www.cnbc.com

Police seize and steamroll 1,069 bitcoin machines worth $1.26 million.

See more | Go to post
beartrader started a topic Pandemic fuels waves of unemployment fraud

in Jokes, Trade Shows, Chit-Chat

07-16-2021, 07:42 AM
Pandemic fuels waves of unemployment fraud

Pandemic fuels wave of fraud in unemployment insurance

https://www.cnbc.com

CNBC investigated why the pandemic fueled a wave of fraud in unemployment insurance.

See more | Go to post
beartrader started a topic Binance Crackdown

in Jokes, Trade Shows, Chit-Chat

07-15-2021, 07:30 AM
Binance Crackdown

Binance crackdown: CEO says 'compliance is a journey'

https://www.cnbc.com

"Compliance is a journey – especially in new sectors like crypto," Changpeng Zhao, CEO of Binance, said in a blog post Wednesday.

See more | Go to post
beartrader started a topic Another Blow for Crypto?

in Jokes, Trade Shows, Chit-Chat

06-28-2021, 11:22 AM
Another Blow for Crypto?

UK watchdog bans cryptocurrency exchange Binance (updated)

https://finance.yahoo.com

The UK's financial watchdog has banned Binance's cryptocurrency exchange in the UK,

See more | Go to post

No activity results to display

Announcement

Profile Sidebar

Ex-Merrill Trader Says Co-Workers in Spoof Trial Taught Him How

Malaysian police steamroll $1.25 million worth of bitcoin mining rigs

Pandemic fuels waves of unemployment fraud

Binance Crackdown

Another Blow for Crypto?