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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
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
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
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
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
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
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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