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Manipulation
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The Institutionalization of Bitcoin: Effects on Price and
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Institutional FX
CFTC Charges Glen Point Capital for FX Market Manipulation
Its Co-CIO manipulated USD/ZAR prices for receiving payouts from two binary options contracts.
He even explicitly revealed his market manipulation intentions to the bank salesperson.
Friday, 16/12/2022 | 05:56 GMT
by
Arnab Shome
Institutional FX
FCA Bans Three Ex-Mizuho Traders for Market Manipulation
Banned traders must pay £595,000 fines in total.
They disagreed with the decision and took it to the Upper Tribunal.
Wednesday, 07/12/2022 | 13:30 GMT
by
Damian Chmiel
Institutional FX
Asian Bank DBS Taps NASDAQ to Up Its Market Surveillance Efforts
DBS said NASDAQ's solution will help it better protect its clients' interests.
FINRA in January fined E*TRADE $350k for trade surveillance failures.
Thursday, 29/09/2022 | 20:42 GMT
by
Solomon Oladipupo
Institutional FX
US Data Analytics Firm BXS Launches New Trade Surveillance Platform
The platform helps to streamline alerts, investigations and case management.
FINRA fined E*TRADE $350k in January for surveillance failures.
Monday, 11/07/2022 | 14:45 GMT
by
Solomon Oladipupo
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Institutional FX
Bank Cartels Might Have Used 200 Chat Rooms for FX Rigging
The new evidence shows the market manipulation was even bigger than previously anticipated.
Tuesday, 16/02/2021 | 11:13 GMT
by
Arnab Shome
Regulation
Coinsquare Admits Market Manipulation in Settlement with OSC
The trading platform will pay $2.2 million in fines as part of the settlement.
Wednesday, 22/07/2020 | 02:25 GMT
by
Celeste Skinner
Regulation
CySEC Fines Commerzbank AG €650K for Cyprus Popular Bank Deals
The regulator has completed its investigation into market manipulation between Commerzbank & CPB.
Monday, 06/07/2020 | 01:15 GMT
by
Celeste Skinner
Brokers
eToro Selects NICE Actimize to Fight Market Manipulation
The investment platform has chosen NICE Actimize’s SURVEIL-X Markets Surveillance solution.
Friday, 03/07/2020 | 05:37 GMT
by
Celeste Skinner
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News
CoinGecko's Bobby Ong on BTC: 'Anything That Gets Measured Gets Manipulated'
CoinGecko's COO speaks on the future of Bitcoin and cryptocurrency market data.
Tuesday, 02/06/2020 | 12:08 GMT
by
Rachel McIntosh
Regulation
FINRA, Exchange Consortium Fines Credit Suisse Securities $6.5m
Credit Suisse failed to address nearly 50,000 alerts from FINRA for potential manipulative trading over a 4 year period.
Monday, 23/12/2019 | 15:54 GMT
by
Jeff Patterson
Regulation
Maurice Blackburn Launches Suit Against FX ‘Cartel’ Scandal
UBS, Royal Bank of Scotland, JPMorgan, Citibank, and Barclays were named in the class action.
Monday, 27/05/2019 | 06:47 GMT
by
Celeste Skinner
News
More Regulations, Fewer Chances of an ETF as Wash Trading Data Revealed
Bitwise Asset Management recently presented a series of alarming findings on the Bitcoin market to the SEC. What's next?
Friday, 29/03/2019 | 06:53 GMT
by
Rachel McIntosh
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News
BitWise: BTC's Daily Trading Volume is Only $272 Million
In a presentation to the SEC, BitWise argued that the Bitcoin market is smaller and more regulated than it seems.
Monday, 25/03/2019 | 08:12 GMT
by
Rachel McIntosh
News
Are Bitcoin Bots Turning Wild West into Westworld?
If automatic trading programmes are manipulating the price of Bitcoin, the integrity of the market could suffer.
Wednesday, 03/10/2018 | 08:55 GMT
by
Simon Golstein
Regulation
Chinese Police Arrest Hedge Fund Fugitive Zhu Yidong
Zhu was arrested late on Wednesday in an unnamed foreign country.
Thursday, 30/08/2018 | 08:33 GMT
by
Celeste Skinner
Regulation
CFTC Fines Lansing Trade Group $3.4 million
Lansing was charged with trying to manipulate the price of wheat futures and options contracts on the CBOT.
Friday, 13/07/2018 | 07:11 GMT
by
Celeste Skinner
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News
Community Rejects Bitcoin Manipulation Study, Bitcoin in Slight Recovery
Some feel that the fact that the paper wasn't peer reviewed is very clear.
Thursday, 14/06/2018 | 13:02 GMT
by
Simon Golstein
News
Bitcoin Is Being Manipulated, Says New Study from University of Texas
"Our results are consistent with the supply-driven manipulation hypothesis."
Wednesday, 13/06/2018 | 12:28 GMT
by
Simon Golstein
Regulation
Australian Day Trader Jailed for Market Manipulation of Shares
The trader used CFDs to manipulate the prices of an ASX-traded stock
Tuesday, 10/04/2018 | 08:07 GMT
by
Victor Golovtchenko
Regulation
Deutsche Bank Ordered to Pay $70 Million for Manipulation of USD Swap Rates
The German investment bank reportedly intentionally attempted to alter benchmark levels to benefit its personal positions.
Friday, 02/02/2018 | 08:34 GMT
by
Finance Magnates Staff
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Brokers
Client’s Manipulative Orders Cost Interactive Brokers $250,000
A client of Interactive Brokers placed misleading orders on the market, aimed to prop up the shares of a mining firm.
Thursday, 14/12/2017 | 07:54 GMT
by
Victor Golovtchenko
News
Breaking: CFTC Urges Bitcoin Exchanges Surveillance to Prevent Futures Manipulation
The impending launch of Bitcoin futures contracts by the CME, CFE and Cantor Exchange are getting regulatory attention.
Friday, 01/12/2017 | 13:48 GMT
by
Victor Golovtchenko
Regulation
Embattled ex-HSBC Johnson Pushes Back on Allegations, ‘Fair all around’
Johnson continues to affirm his innocence surrounding the Cairn Energy deal despite mounting evidence against him.
Thursday, 12/10/2017 | 10:19 GMT
by
Jeff Patterson
Execution
Former HSBC Executive to be Tried for FX Rate Manipulation
The executive has been accused of front-running a $3.5 billion deal, helping HSBC make additional profit from transactions.
Monday, 18/09/2017 | 12:57 GMT
by
Colin Firth
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Regulation
Ex-Deutsche Bank Trader Pleads Guilty to Metals Spoofing, Wire Fraud
Liew has plead guilty to US authorities, though his testimony cites collaboration with other Deutsche Bank traders.
Friday, 02/06/2017 | 17:22 GMT
by
Jeff Patterson
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