Displaying results 121 - 130 of 194
… futures markets; potential market manipulation; spoofing; the lack of convergence between cash and futures …
… interesting issues. New forms of bad behavior, such as spoofing, are complicated and constantly evolving. As I … requires sophisticated IT capabilities. In the case of spoofing and manipulation, however, it also involves a …
… resolution for violations relating to manipulation and spoofing; Filed an action in coordination with more state …
… for prosecution violations of law and regulation such as spoofing, manipulation and fraud. Before BPI, Mr. Busch was …
… to integrity of benchmarks, improper behavior such as spoofing, traditional scams such as Ponzi schemes and … actions against those who engage in activities such as spoofing and other forms of manipulation. The proposal we …
… things, that Tower engaged in a manipulative and deceptive spoofing scheme resulting in the largest civil resolution … of Tower’s actions, which involved unprecedented levels of spoofing, I am not comfortable advising the SEC that the …
… and COMEX should continue to develop strategies to detect spoofing. • NYMEX and COMEX should reduce the time they take …
… to integrity of benchmarks, improper behavior such as spoofing, traditional scams such as Ponzi schemes, and …
… for the Futures & Derivatives Law Report on the topic, From Spoofing to Bribery: Recent Trends and Developments in …
… exchange order book. This data set can be used to identify spoofing and market microstructure manipulation schemes. … [24] Using a high-frequency trading strategy known as “spoofing,” Sarao entered tens of millions of dollars of … pled guilty to one count of wire fraud and one count of “spoofing.” This simplified description does not reach the …