![epa08686216 (FILE) - A view of the offices of the bank JPMorgan Chase in New York, New York, USA, 16 January 2020 (reissued 21 September 2020). Leaked documents from the US Financial Crimes Enforcement Network (FinCEN) revealed suspicious transactions of several multinational banks that point to alleged money laundering. The leak was published by the International Consortium of Investigative Journalists (ICIJ). EPA/JUSTIN LANE *** Local Caption *** 55774125](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/7VVZFYRCR37PHVVE7FLNEL4F2M.jpg?smart=true&auth=355f48bec59b98c086aeb24d0c127a4a2f38f18809c885f505722f591231b191&width=400&height=225)
The US Justice Department said the conspiracy on JPMorgan's metals desk to move prices using fake orders ran from March 2008 to August 2016. EPA
The US Justice Department said the conspiracy on JPMorgan's metals desk to move prices using fake orders ran from March 2008 to August 2016. EPA
JPMorgan to pay $920m after admitting traders manipulated markets in 'spoofing' case
Biggest bank in the US says 15 traders on its precious metals and treasury desks sought to rig prices using fake orders over eight years
Bloomberg
29 September, 2020