New technology incorporates AI into monitoring systems
Eighteen traders generated at least US$31 million in illicit profits, regulator says
Arrangements have been submitted to the European Commission for final approval
A notice published Friday provides greater clarity on what constitutes wash trading
Alleged scheme ran for more than eight years
Former trader pleads guilty to placing phantom orders for precious metals
The rule changes come into effect Sept. 6
Defendant pleads guilty to his role in the scheme
Regulators take aim at manipulative behaviour
They take effect in September