Keyword: Market manipulation

148 results found

NSSC settles with Halifax firm that failed to oversee its day traders in China

BofA sanctioned for millions of reporting lapses over 10 years

Fund manager aimed to trigger US$20-million options payout, U.S. authorities allege

FCA fines firm for failing to beef up trading surveillance

SRO provides guidance on short covering expectations

Accused allegedly used breached accounts to pump microcap stocks

Total of 10 traders now found guilty of manipulating futures markets

Software updates caused various issues undermining market oversight

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The U.S. SRO aims to detect misconduct in under-the-radar market

Blockchains inherently enable front running and other activity that's offside in traditional financial markets