spoofing

Deutsche Bank Fined For Swap Reporting Outage, Spoofing Violations

Published On June 24, 2020

Read

Non-US-Based Company Fined $700,000 by CFTC for Spoofing

Published On January 21, 2020

Read

CFTC Division of Enforcement Publishes 2019 Annual Report

Published On January 17, 2020

Read

FINRA and Affiliated Exchanges Fine Credit Suisse for Supervision and Market Access Violations

Published On December 30, 2019

Read

CFTC Issues Record Fine to Firm who Engaged in a “Manipulative and Deceptive Scheme” and Spoofing

Published On November 18, 2019

Read

SEC Charges Traders With $31m Stock-Price Manipulation Scheme

Published On October 18, 2019

Read