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… big data and advanced analytical techniques to identify spoofing behavior and other disruptive trading strategies in … algorithms have already identified multiple potential spoofing cases including more complex spoofing techniques like cross-market spoofing, which have …
… of new, complicated forms of illegal behavior, such as spoofing. The CFTC must have the necessary resources to … pools. For example, a recent case involving alleged spoofing in connection with the May 2010 “Flash Crash” took …
… from misreporting to manipulative activities, including spoofing and misconduct involving confidential information. …
… HSBC for Fraudulent and Manipulative Swaps Trading and Spoofing, and for Recordkeeping and Supervision Failures, …
… LIBOR. We have brought actions against those who engage in spoofing, one of the newer forms of attempted manipulation. …
… charges against an individual who we believe engaged in spoofing and sought to manipulate the E-mini S&P 500 futures … organizations to strengthen their efforts to combat spoofing. The CFTC recently recommended, for example, that CME develop strategies to identify instances of spoofing and, as appropriate, pursue actions against …
… market. The Division has continued to bring significant spoofing cases, and recently filed the largest precious … for example, in charging individuals at a major bank with spoofing violations earlier this year based in part on the …
… execution of transactions during the closing period; and 3) spoofing (bidding or offering with the intent to cancel the …
… fraud schemes against retirees, to the new challenges like spoofing that come with our increasingly electronic markets. …
… civil and criminal charges against an individual for spoofing in and manipulating, and attempting to manipulate, …