Making trades that cause 1 customer to lose money in a deal to another customer...
While greatly overcharging for it
internationalinvestment.net/news/4009896/u…
In addition to charges against the firm & the bank, they are looking at charging up to 23 individuals working for the firm & the bank. #ButNothingsHappening
![](https://pbs.twimg.com/media/EPnKnPxX4AEqF80.jpg)
Autocorrect thinks I always type Malta...