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Commonwealth Asset Management president departs following arrest of Neil Phillips

Commonwealth Asset Management president departs following arrest of Neil Phillips
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UK hedge fund founder charged with exchange-rate manipulation

It s difficult to manipulate the foreign-exchange market unless you work in collaboration with quite a lot of other people.the volumes that go through it are absolutely immense : Andre Cilliers – director, TreasuryONE. ....

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For sale: R250m mansion of fund manager accused of rand manipulation

Neil Phillips, the embattled co-founder of hedge fund Glen Point Capital, is looking to sell a 9-bed mansion in one of London’s most expensive areas as he prepares to face US charges that he rigged currency markets. ....

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Hedge Fund Founder Charged With FX Fraud and Manipulation

Neil Phillips, the founder of hedge fund Glen Point Capital, has been charged with committing forex market manipulation and fraud, according to the DOJ. ....

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Rand manipulation: After fund manager's $20m Ramaphosa bet flopped, he allegedly turned to fraud

The co-founder of a UK hedge fund is alleged to conspired to manipulate the rand-dollar exchange rate after his bet that Cyril Ramaphosa's 2017 election as ANC leader would galvanize the rand failed to pan out as he had hoped. ....

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