Latest Spoofing News

CFTC has fined JPMorgan Chase a record $920 million over its role in the alleged spoofing and global markets manipulation.
Bank of Nova Scotia or Scotiabank has agreed to pay $127.4 million to settle the US CFTC charges for involving in spoofing.
US regulator CFTC fines the South Korean based firm Daewoo Securities Ltd for spoof trading in the futures traded on the Chicago Mercantile Exchange (CME).
The United States CFTC received almost 40% more regulatory penalties and payments in fiscal 2019. But the total enforcement actions decreased.
Flash crash perpetrator gets US indictment
May 03, 2018
Nasir Mohammad
Navinder Sarao, the London day trader charged for contributing to the 2010 "flash crash," has now been formally indicted by a U.S. federal grand jury on ...
Although, the investigation into the FX manipulation case is still at an infant stage, share prices of ICAP dropped 1 percent after the news was made a ...
SEC manipulative trading charges
May 03, 2018
Nasir Mohammad
Basically, the SEC manipulative trading charges stems from the fact that these individuals devised mediums of beating the system. Options exchange rules ...