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