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Keyword: Market manipulation

127 results found
Court.

Trader placed numerous potentially misleading orders in bond futures

cryptocurrencies

Regulators craft detailed standards to implement new crypto regime

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Pump-and-dump scheme used high-pressure cold calls, targeted seniors

Businessman Blowing Whistle Isolated on White Background

Information expanded an investigation, helped protect investors

gavel

Trading bot used for wash trading, spoofing crypto token

social media

European regulators flag threats to investors from industry, influencers

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Mega-settlements drive global settlements to a five year high, ISS unit reports

papers on a desk

SRO sees crypto, AI and new account fraud among emerging issues

gavel

The breaches related to more than 10,000 wash trades

gavel

BofA fined over anti-spoofing supervision in U.S. Treasury markets