THE WORLD WIDE FOREX PROBE MAP!!!!!! (COUNTRY BY COUNTRY INVESTIGATIONS)
Posted by EXOGEN on November 1, 2014 at 8:49am
THIS MAP WILL GIVE YOU A GOOD IDEA OF WHAT IS REALLY GOING ON
WHAT IS THE FOREX PROBE? (DETAILED EXPLANATION)
Posted by EXOGEN on November 1, 2014 at 8:46am
Forex scandal From Wikipedia, the free encyclopedia
The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that the world's largest currency trading banks colluded for at least a decade to manipulate and rig the daily foreign exchange rates..
 Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the $5.3 trillion-a-day foreign-exchange market 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.
At the center of the investigation are the transcripts of electronic chatrooms in which senior currency traders discussed with their competitors at other banks the types and volume of the trades they planned to place.
The electronic chatrooms had names such as “The Cartel,” “The Bandits’ Club,” “One Team, One Dream” and “The Mafia”. The discussions in the chatrooms were interspersed with jokes about manipulating the forex market and repeated references to alcohol, drugs, and women.
 Regulators are particularly focusing in on one small exclusive chatroom which was variously called the The Cartel or The Mafia.
The chatroom was used by some of the most influential traders in London and membership in the chatroom was highly sought after.
Among The Cartel's members were Richard Usher, a former Royal Bank of Scotland (RBS) senior trader who went to JPMorgan as head of spot foreign exchange trading in 2010, Rohan Ramchandani, Citigroup’s head of European spot trading, Matt Gardiner, who joined Standard Chartered after working at UBS and Barclays, and Chris Ashton, head of voice spot trading at Barclays.
Two of these senior traders, Richard Usher and Rohan Ramchandani, are members of the 13-member Bank of England Joint Standing Committee's chief dealers group.
At least 15 banks including Barclays, HSBC, and Goldman Sachs disclosed investigations by regulators.
Barclays, Citigroup, and JPMorgan Chase all suspended or placed on leave senior currency traders.
Deutsche Bank, continental Europe’s largest lender, was also cooperating with requests for information from regulators.
6] Barclays, Citigroup, Deutshce Bank, HSBC, JPMorgan Chase, Lloyds, RBS, Standard Chartered, and UBS as of February 2014 had suspended, placed on leave, or fired 21 traders.
 Citigroup had also fired its head of European spot foreign exchange trading, Rohan Ramchandani, who was a member of the 13-member Bank of England Joint Standing Committee's chief dealers group.
 Reuters reported hundreds of traders around the world could be implicated in the scandal.
November 1, 2014 at 8:30am
Arrests and indictments going on today after investigations of fraud and unfair advantage
Crime cases are processing related to Friends & Family exchanges
DO YOU ALL NOW SEE HOW CORRUPT THE GLOBAL BANKING SYSTEM IS!!!!!!!!!!!!!!
November 1, 2014 at 9:08am
Saturday Morning Clues.......
Bank Executives are being Investigated, Arrested & Indicted For Fraud & Unfair Advantages
Their Now (Bankers) are "Pointing The Finger" at Each Other
Maybe they are trying to clean up the system before we exchange otherwise our new funds are not safe.
Sunshine62 > HealthyDoc:
Why would our new funds not be safe? This is not about cleaning up the system, it is about back door deals and we hope the back door is now locked and the front door entrance open for Dinarians
Bookman OldStyle > Sunshine62:
Yes. Its the transparency of the new system that has enabled the fraud masters to be caught. Until now, they thought they were above being caught by the system they created.
Bookman OldStyle > Flash Gordon:
There is a key distinction here that most are missing. There is a difference between fraud within a just system and allowing fraud at the core, corrupting an entire system. The old system was the latter from its inception. It is essential that the new system expunge corruption from its core.
I don't think this is a delay so much as it is an announcement that the major sting operations have finally been completed.
WHAT IS MOST INTERESTING IS HOW PEOPLE IN DINARLAND SAY THEY DO NOT BELIEVE BANKS WOULD DO PRIVATE EXCHANGES FOR FRIENDS AND FAMILY WHEN ITS RIGHT IN YOUR FACE HOW THEY HAVE STOLEN TRILLIONS GLOBALLY VIA THE FOREX PROBES.
The sad part is many of our elected officials in DC act like they do not know Friends and Family exchanges are taking place.Now why do you think that is!!!! (HINT HINT)
AJM0603 > EXOGEN:
Because its THEIR Friends & Family
so with the bad guys being taken care of will this delay rv again
Sunshine62 > imreadyforRV:
IMO this has not been the cause for delay. I think the purpose of this post is to inform dinar land that exchanges are taking place, and what would it take to get the system to be available to the rest of us?
Mass arrests are taking place now, to clear the path for the public to exchange. This is the only way we will ever see this, get rid of the "riggers". Friends and Family have been exchanging for months.
November 1, 2014 at 10:10am
Folks go educate yourselves ...
FOR ANY ONE WHO HAS NOT SEEN THIS VIDEO SERIES, DO YOURSELF A FAVOR AND GO WATCH THEM ALL.
LUCKY11 HAS PROVIDED YOU WITH A TOOL TO WIPE OUT MANY OF YOUR "MONEY" QUESTIONS HERE.