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Keyword: Market manipulation

145 results found
Judge looks at papers

CIRO settles with firm over failure to question suspicious trading activity

Crypto money

FBI created its own cryptoasset to help uncover manipulation-as-a-service

TD bank. stock photo

Monetary impact is immaterial, but bank's rep takes another hit

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Company allegedly overstated impact of its work to obtain unwarranted carbon offset credits

Rules and regulations

Synthetic settings cease, marking last step in major benchmark reform

Judge's gavel with magnifying glass on black.

Trader engaged in widespread spoofing, authorities alleged

Climate change board

Regulator seeks to facilitate growth of fair, liquid and transparent emissions trading

Judge looks at papers

Swiss firm sold gas cheap to benefit short position, regulator alleges

Judge looks at papers

Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds

Judge's gavel with magnifying glass on black.

Weaknesses in position reporting uncovered in compliance review