The trial threatens to lay bare the inner workings of the prestigious bank that has long dominated the market for gold.
Anson Funds and its 41-year-old leader, Moez Kassam, have been posting returns that are multiples of the industry norm.
It remains unclear which, if any, of the names mentioned in subpoenas might be targets of the inquiry.
The probe is digging into how hedge funds tap into research and set up their bets.
Beverley Schottenstein's ex-JPMorgan-broker grandsons have failed to pay their arbitration award.
Libor rigging was one of the most sweeping abuses involving Wall Street to emerge in the wake of the 2008 financial crisis.
Binance, founded in China and now based in the Cayman Islands, is the largest cryptocurrency exchange on the planet.
One trader boasted he moved the market by providing “a little razzle dazzle to juke the algos.”
The review has already turned up several red flags in the data.
The players submitted more than $3.9 million in fake reimbursement claims.
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