Tag: Neil Phillips

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Co-Founder Of Hedge Fund Backed By Soros Arrested For FX Manipulation | ZeroHedge

Added to Collection on: 2022-09-01 21:14:55

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Finance
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Market risk
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George Soros
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United States
US Dollar/South African Rand FX Spot Rate, FX Spot Rate, THOMSON REUTERS
US Dollar
Neil Phillips

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Hedge Fund Founder Charged With FX Fraud and Manipulation - The Epoch Times

Added to Collection on: 2022-09-04 14:16:17

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Finance
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2
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George Soros
Hedge fund
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South African rand
United States
US Dollar/South African Rand FX Spot Rate, FX Spot Rate, THOMSON REUTERS
US Dollar
Neil Phillips

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Hedge Fund Glen Point, Founder Phillips Sued by CFTC Over Alleged Trading Scheme

Added to Collection on: 2022-12-15 19:27:20

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Finance
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Commodity Futures Trading Commission
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CFTC
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Commodity Futures Modernization Act
US Dollar/South African Rand FX Spot Rate, FX Spot Rate, THOMSON REUTERS
Neil Phillips
New York

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Glen Point Trial Reveals Morgan Stanley Tried To Buy Back Option - BNN Bloomberg

Added to Collection on: 2023-10-17 20:41:14

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Primary dealers
Subprime mortgage crisis
Morgan Stanley
Goldman Sachs
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Bank of America
South African rand
US Dollar/South African Rand FX Spot Rate, FX Spot Rate, THOMSON REUTERS
US Dollar
Neil Phillips

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Rand manipulation case: Why Neil Phillips avoided prison - BizNews.com

Added to Collection on: 2024-06-26 17:32:04

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Archegos Capital Management
Bill Hwang
Morgan Stanley
Charlie Javice
Phillips
Hedge fund
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George Soros
Neil Phillips
South African rand
United States
Lewis Liman
US Dollar/South African Rand FX Spot Rate, FX Spot Rate, THOMSON REUTERS
Glen Point Capital

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