Keyword: Market manipulation

166 results found

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

Alleged scheme ran for more than eight years

Former trader pleads guilty to placing phantom orders for precious metals