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Keyword: Market manipulation

148 results found
Fraudster captured

Global pump-and-dump player sentenced

Scheme generated over US$150 million in illicit profits

Sneaky thieves

Report warns of crypto sector’s inherent investor protection threats

ESMA says novel abuses need to be addressed for DeFi sector to grow

AI technology

OSC grapples with promise, risks of AI

Advisory and customer service functions are among the most advanced AI uses, a report says

Pile of cryptocurrency coins

WFE proposes crypto regulation principles

Trade group calls for crypto trading to face similar standards as traditional markets

rules and regulations

CSA finalizes derivatives conduct rules

Canada remained the last G20 country without conduct standards for OTC derivatives markets

BCSC settles with participants in consultant scheme

Firm admitted insider trading, abusive market conduct

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MX sanctions weak trading oversight

Wedbush Securities fined for compliance failings

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

MX settles over firm’s supervisory weaknesses

JitneyTrade fined $90,000 for weak controls over direct-access clients

Ruling protects accredited investors’ privacy

OSC decision to deny access to investors' identities upheld

Crypto coins

So far so good for crypto funds, but CSA flags risks

Regulators issue guidance on valuation, liquidity and custody issues for crypto funds