1. Attorney General of Massachusetts (July 28, 2016). State street to return $75 in profits from alleged misleading foreign exchange practices. https://www.mass.gov/news/state-street-to-return-75-million-in-profits-from-alleged-misleading-foreign-exchange. (Accessed 11/23/2021).
2. Attorney General of New York State (March 19, 2015). Manhattan U.S. Attorney And New York State Attorney general announce $714 Million proposed settlement with the bank Of New York mellon over fraudulent foreign exchange trading practices. https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-new-york-state-attorney-general-announce-714-million-proposed (Accessed 11/23/2021).
3. Attorney General of Ohio (March 19, 2015). Attorney general DeWine announces settlement in BNY Mellon foreign currency exchange lawsuit. https://www.ohioattorneygeneral.gov/Media/News-Releases/March-2015/Attorney-General-DeWine-Announces-Settlement-in-BN. (Accessed 11/23/2021).
4. Bank of New York Mellon Complaint (2012). United States of America v. The Bank of New York Mellon and David Nichols. https://www.courtlistener.com/recap/gov.uscourts.nysd.385634.1.0.pdf. (Accessed 4/17/2020.)
5. Dealer behavior and trading systems in foreign exchange markets;Bjønnes;J. Financ. Econ.,2005