Currently, about 85 % of foreign exchange operations in the country is carried out in the shadow banking sector. (coinfox.info)
In November, the Wall Street Journal reported that some of Wells Fargo's employees overcharged hundreds of clients for foreign exchange operations in pursuit of higher bonuses. (vox.com)
Former head of Barclays New York foreign exchange operation indicted for orchestrating multimillion - dollar front - running scheme... continued (automatedtrader.net)