Citigroup Inc. is to pay $25 million amends

Citigroup Inc. is to pay $25 million amends

By: Simon Furman | Where To Trade | On:Thursday, 19 January, 2017
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  A part of Citigroup Inc. is to pay $25 million amends to clear civil charges that Citigroup took-off from the United States Treasury futures by making orders and bids with no intention of taking them trough, but in order to cancel them.
The public statement was made on Thursday. 

According to the Commodity Futures Trading Commission, Citigroup also failed to  look after its employees when talking of the fake orders. 

Citigroup accepted to pay the amends without denying the accusation. 

Simon Furman

Simon Furman

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Simon Furman is one of the best financial analyst with 27 years of trading experience

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Citigroup Inc. is to pay $25 million amends

Citigroup Inc. is to pay $25 million amends

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