U.S. regulators lay charges in an alleged international microcap trading fraud
FINRA, U.S. exchanges found Credit Suisse failed to oversee direct access clients
The firm allowed market access to offshore market manipulators
The case involves a B.C. resident
A 40-month prison sentence "underscores the seriousness" of the crimes, lawyer says
Tower Research Capital will pay US$67.4 million
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