Home Market manipulation

Keyword: Market manipulation

92 results found
Judge gavel, scales of justice and law books in court

Pair pleaded guilty in penny stock fraud scheme

Rows of golden and silver bars stock photo

Traders sought to manipulate commodity futures markets, DoJ said

gavel on a laptop

Former federal prosecutor to lead regulator's enforcement division

Global economics graph and euro coins as finance concept

Sector faces all the risks of traditional finance, amplified by its own inherent vulnerabilities

cyber space with hexadecimal code as digital background

Regulators' actions show that code is not above the law

stack of gold coins on a dark background

Regulators issue revised principles for regulation, supervision of commodity derivatives

Justice scales and gavel by books

OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests

senior man giving credit card details on the phone

Compliance exam report documents SRO's emerging and ongoing concerns

social media

SEC, DoJ charge eight over social media driven pump-and-dumps

gold investment

Precious metals trader guilty of wire fraud, federal jury finds