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Keyword: Market manipulation

128 results found
gavel

Crypto manipulator convicted

Trader defrauded platform of over US$110 million in novel market manipulation

Court.

Desjardins sanctioned in MX settlement

Trader placed numerous potentially misleading orders in bond futures

cryptocurrencies

ESMA finalizes first set of crypto standards

Regulators craft detailed standards to implement new crypto regime

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

Boiler room broker gets five years in prison

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

Businessman Blowing Whistle Isolated on White Background

OSC awards tipster $1.5 million

Information expanded an investigation, helped protect investors

gavel

Exec convicted in crypto manipulation scheme

Trading bot used for wash trading, spoofing crypto token

social media

Social media’s market manipulation risk

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

Financial firms lead rise in class action payouts

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

papers on a desk

FINRA reveals evolving compliance threats

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

gavel

CIRO fines Canaccord Genuity Corp. $500K for trading supervision failures

The breaches related to more than 10,000 wash trades