The Securities and Exchange Commission (SEC) on Thursday filed settled charges against Mingran Wang for allegedly orchestrating a years-long market manipulation scheme.
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against former JPMorgan precious metals traders has come to an end.
On December 16, 2025, the Securities and Exchange Commission filed settled charges as to Artur Khachatryan, a resident of Tujunga, California.
The Commodity Futures Trading Commission (CFTC) announced today it issued an order filing and settled charges against Brett Falloon and Flatiron Futures Traders LLC.
The Swiss Financial Market Supervisory Authority (FINMA) is issuing a warning about phishing calls with a spoofed FINMA telephone number.
The SEC has filed settled charges against Ryan N. Cole for allegedly conducting a manipulative trading scheme known as spoofing.
International derivatives marketplace CME Group has posted a notice of disciplinary action against Aleksander Jancic.
Jin Yi Lim, a former Barclays general securities representative, has agreed to a fine as a part of a settlement with FINRA.
FINRA announced today that it has fined BofA Securities, Inc. $24 million for engaging in more than 700 instances of spoofing.
Deutsche Bank is accused of manipulation of Treasury Futures and Eurodollar Futures that trade on United States-based exchanges.
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