Spoofing

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Exchanges

CME Blocks Market Access to Two Spoofing Gold Futures Traders

On multiple occasions Heet Khara and Nasim Salim, two Comex futures contracts traders, coordinated efforts to engage in disruptive activity.

Friday, 01/05/2015 | 15:10 GMT by Avi Mizrahi

Regulation

CFTC Fines Algorithmic Trader $2.8 Million For Spoofing In The First Market Abuse Case Brought By Dodd-Frank Act, And Imposes Ban

Today, the US Commodity Futures Trading Commission and Britain's FCA announced that they have brought a milestone case against an algorithmic trading entity for market abuse, representing the first Dodd-Frank Act application.

Monday, 22/07/2013 | 13:09 GMT by Andrew Saks McLeod

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