The US Justice Department and the Commodity Futures Trading Commission are investigating spoofing and wash trading in cryptocurrency markets, according to Bloomberg.

Top-notch compliance officers are continually looking around the corner for the next problem — the unexpected market risk, the new trading technology with too few guardrails, the shifting regulatory ...

On May 6, the CFTC announced that it had issued an order settling allegations that a trader engaged in “spoofing” (i.e., bidding or offering with ...

One notable firm is being asked to pay up a very hefty fine for spoofing in the Treasuries market. BofA Securities will have to pay $24 million for over 717 instances of spoofing, the Financial ...

Is this glass half full or half empty? Depends on your perspective. What matters is knowing the size of the glass and the relative depth of the water in the glass. What has that got to do with ...

Last month, the Financial Industry Regulatory Authority (Finra) fined BofA Securities $24 million for more than 700 – yes 700 – instances of spoofing through two former traders, over a period of 8 ...

Two former Bank of America Corp. traders were convicted Wednesday of rigging precious-metals prices by using an aggressive tactic known as spoofing, the latest win for prosecutors in a yearslong ...

Regulators have been busy. Organizations such as SMBC Nikko, JP Morgan, Atlantic Trading, Natwest, and Robinhood have all recently incurred one or more significant fines, reputational damage and ...

DUBLIN--(BUSINESS WIRE)--The "Spoofing Detection Technologies Market - A Global and Regional Analysis: Focus on Application, Solution Type, and Region - Analysis and Forecast, 2024-2034" report has ...

NatWest’s fraudulent “spoofing” schemes occurred in the primary and secondary markets for U.S. Department of Treasury Securities, including derivatives that tracked the prices of U.S. Treasury ...

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