CME, CME Group, featured, layering
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Lei Shu layered orders near the top of the book in various Forex futures markets, including AUD Futures and GBP Futures.
CME Group, featured, layering
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Kyungchul Cho must pay a $60,000 fine and is suspended from direct access to any trading floor owned or controlled by CME Group.
Central Bank of Russia, layering, spoofing
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The Central Bank of Russia is expanding the list of market manipulation activities, to include spoofing and layering.
Avalon FA, layering, Lek Securities, market manipulation, Sergey Pustelnik
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The SEC alleged that Avalon FA Ltd touted itself to traders as a destination to engage in layering, a market manipulation technique.
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