Tagged With Market Manipulation

The SEC suspends trading in 15 stocks because of suspicious activity and social-media chatter


The Reddit traders that united to pump up stocks like GameStop might have broken market-manipulation laws, EU regulator says


A Singapore businessman has been charged with committing nearly $1 billion in Wirecard fraud, report says



JPMorgan pays largest CFTC penalty ever of $920 million and admits wrongdoing in market manipulation case


JPMorgan to pay a record $1 billion to settle market-manipulation charges, report says


How bedroom trader Navinder Sarao made his first millions and kickstarted an odyssey that ended with historic market manipulation and a $1 trillion crash



JPMorgan traders charged by DOJ, accused of rigging metal markets


$26 billion in fines and 28 jail sentences: How global regulators are cracking down on financial crime


The 25-year cycle of misconduct in financial markets and how to break it


The 2 biggest threats to trust in global markets, according to a senior Bank of England adviser


'A history of human greed:' The 26 different ways people have cheated markets over 200 years


Modelling agencies are being accused of market manipulation



ASIC is now chasing Westpac for 'market manipulation' of benchmark interest rates


ASIC plans to target other banks for market manipulation after its ANZ investigation


Here's the full statement from ANZ in response to the ASIC probe for alleged market manipulation


It looks like traders might have manipulated another huge market



3 Silly Mistakes Led To The SEC's First Case Of High Frequency Trading Manipulation


A Top Researcher Says Some Australian Fund Mangers Are Manipulating The Market To Boost Their Bonuses


Deutsche Bank Trader Says Those Instant Messages About Market Manipulation Were Just A Joke


REPORT: Investigators Are Looking Into Whether A Group Of Traders Called 'The Cartel' Rigged Currency Rates