Multiple Charges Filed for Alleged Crypto Market Manipulation Scheme
October 10, 2024
US authorities have filed what they say are the first charges against financial services firms for market manipulation and “wash”… Read More »
US authorities have filed what they say are the first charges against financial services firms for market manipulation and “wash”… Read More »
The US Department of Justice (DoJ) has secured its first conviction for market manipulation in cryptocurrencies after a New York… Read More »
Former HSBC FX trading head Mark Johnson has petitioned the US Eastern District Court of New York to have his… Read More »
Apart from “stops at”, has there ever been a more persistent rumour in FX markets than those about a big… Read More »
The US Department of Justice has charged three men, including an ex-Coinbase employee, of insider trading in digital assets. What… Read More »
Cryptocurrency trading firm B2C2 has named Dean Sovolos as general counsel for the Americas and head of regulatory affairs. He… Read More »
Wells Fargo has paid over $70 million in fines and redress after admitting to overcharging and providing false information to… Read More »
Just over a month after two commodities traders were jailed for spoofing offences, another US court has found two other… Read More »
Former Deutsche Bank precious metals traders James Vorley, a UK citizen, and Dubai-based Cedric Chanu, have been sentenced in separate… Read More »
