US Treasury, CFTC asked to investigate bogus FX deals, manipulation

Representatives for the Central Bank of Qatar have asked the U.S. Treasury to investigate NBAD Americas, the U.S. subsidiary of First Abu Dhabi Bank (FAB)

Have also asked the U.S. Commodity Futures Trading Commission (CFTC) to investigate

  • alleging possible manipulation of Qatar's currency (riyal) and Qatari currency and securities markets

Reuters with the report, more here

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