Keyword: Market manipulation

128 results found
cyber space with hexadecimal code as digital background

Regulators' actions show that code is not above the law

stack of gold coins on a dark background

Regulators issue revised principles for regulation, supervision of commodity derivatives

Justice scales and gavel by books

OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests

senior man giving credit card details on the phone

Compliance exam report documents SRO's emerging and ongoing concerns

social media

SEC, DoJ charge eight over social media driven pump-and-dumps

gold investment

Precious metals trader guilty of wire fraud, federal jury finds

Judge gavel, scales of justice and law books in court

U.S. authorities allege Quebec firm used in market manipulation

Metal handcuffs placed over the word fraud

SRO sees surge in scams involving foreign-issuer, small-cap IPOs

Oil well with the pump jack in action. Alberta

ESMA, EU energy regulator team up to increase market surveillance

Block letters spelling fraud, with magnifying glass

SEC, DoJ allege that market manipulation drove penny stock to outlandish valuation