Keyword: Market manipulation

148 results found

BofA fined over anti-spoofing supervision in U.S. Treasury markets

High court rejects B.C. residents' challenge in alleged market manipulation case

cryptocurrencies

Umbrella group aims to establish minimum global standards for sector

stock market down

Lack of consensus on possible reforms sends regulators back to study the issues

Former trader facing fraud allegations in U.S. Treasuries market

cryptoassets regulation

Regulator saw several high-profile cases against crypto giants

whistleblower

Regulator to pay between $1,000 and $500,000 for enforcement tips

businessman behind bars

Trio charged over alleged crypto fraud scheme

business man using magnifying glass to inspect documents

The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts

big vs little

Proposal aims to address concerns about competitiveness of smaller brokers