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JPMorgan's role in metals spoofing said to be under criminal probe
From Bloomberg Law, New York
Wednesday, February 5, 2020
U.S. authorities that accused six JPMorgan Chase & Co. employees of rigging precious-metals futures are building a criminal case against the bank itself, two people familiar with the situation said.
The previously unreported investigation of the global bank's parent company, part of a wide-ranging federal clampdown on market manipulation, raises the prospect of criminal charges and significant fines against America's largest bank.
No formal accusations have been made against JPMorgan.
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