The regulator charged a trader for exploiting high volume to carry out a liquidity rebate scheme
Australian securities watchdog is calling on industry, investors to guard against online manipulations
A regulatory hearing panel handed down market bans and monetary penalties
Ex-dentist engaged in escalating series of frauds, SEC alleges
ASC orders sanctions against two men for fraud scheme
Twitter user faces an asset freeze and fraud allegations
Authorities allege Twitter was used to pump and dump crypto assets
Regulator says US$45-million fraud followed an alleged secret takeover of a company
Brokers, advisors could face civil and criminal liability for misconduct, alert warns
The regulator will offer civil and criminal immunity for ratting out insider trading and market manipulation