Keyword: Market manipulation

159 results found
Crypto coins

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

liquid dollar sign

U.S.-dollar LIBOR put to pasture as the first phase of CDOR reform ends

Small space ship flys like a rocket through the air

Regulator's units to tackle new frontiers in fraud and misconduct

Regulator asserts jurisdiction and calls for whistleblower tips

Businessman shamed

CIRO says rep failed to meet gatekeeper obligations by ignoring suspicious trading

Market manipulation scheme run on Discord channel, regulator says

Laurentian Bank Securities sanctioned for supervisory shortcomings

Pair pleaded guilty in penny stock fraud scheme

Rows of golden and silver bars stock photo

Traders sought to manipulate commodity futures markets, DoJ said

gavel on a laptop

Former federal prosecutor to lead regulator's enforcement division