Meanings of suspicious trades in English

The SEC requested trading data to look into the suspicious trades.

Deutsche Bank curbed its activities in Russia after the suspicious trades were uncovered.

Bloomberg earlier reported that Deutsche Bank identified an additional $4 billion in suspicious trades.

OFDMI combines data analytics and old-school detective work to identify people who make well-timed, suspicious trades.

The U.S. Department of Justice, which also has been investigating the suspicious trades, is not party to the deal.

Prosecutors said the Chicago Mercantile Exchange's self-regulatory staffers caught wind of some of Sarao's suspicious trades as early as 2009.

She told you Papa Ravinet was a dangerous, ill-reputed man, who carried on in the dark all kind of suspicious trades.

Brazil's securities regulator last week launched four new probes against JBS and other companies controlled by J&F Investimentos to investigate suspicious trades.

The companies are defendants in both lawsuits because the alleged suspicious trades occurred before Kraft Foods Inc in 2012 split in two.

Deutsche's Moscow traders did not question the suspicious trades because it made for easy commissions when their Russian business had slowed, the regulator found.

It found, for instance, that the SEC only investigated a fraction of suspicious trades at Pequot despite numerous referrals and reports of suspicious activity.

Late Thursday, the SEC said a federal judge froze two accounts where suspicious trades took place, and which hold $2 million of assets.

The SEC has obtained an emergency order to freeze assets in a Goldman Sachs Group Inc Swiss account linked to suspicious trades in call options.

Deutsche Bank AG found a total of $10 billion of potentially suspicious trades involving its Russian business, rather than the $6bn previously thought.