Total of 10 traders now found guilty of manipulating futures markets
Software updates caused various issues undermining market oversight
The U.S. SRO aims to detect misconduct in under-the-radar market
Blockchains inherently enable front running and other activity that's offside in traditional financial markets
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Blockchain research firm finds evidence of wash trading, money laundering in NFTs
Alberta appeal court finds ASC sanction doesn't survive bankruptcy
ESMA issued a statement to investors, market manipulators about posting online
Trader accused of using Twitter account to carry out pump and dumps