CFTC, featured, HSBC, spoofing
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The CFTC order charges HSBC with manipulative and deceptive trading related to swaps with bond issuers, spoofing, and supervision failures.
CFTC, spoofing, Walleye Capital
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The CFTC has fined Walleye Capital for spoofing by a former trader in soybean futures on the Chicago Board of Trade (CBOT).
Citadel, featured, Instinet, NWBO, spoofing
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Citadel, Instinet, Virtu, and Canaccord are accused of deliberately engaging in repeated spoofing that drove NWBO’s share price downward.
CFTC, featured, spoofing, Tanius Technology
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The CFTC fines Randy Chen, a California resident, and proprietary trading firm Tanius Technology for spoofing in 12 futures contracts.
CFTC, featured, spoofing
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The CFTC orders Eric Schwartz of Chicago, Illinois, to pay a $100,000 fine for engaging in multiple instances of spoofing.
featured, JPMorgan spoofing, spoofing
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The DOJ seeks to exclude a letter from Craig Donohue, former CEO of CME Group, from the trial of ex-JPMorgan traders accused of spoofing.
The CFTC has charged David Skudder, Global Ag LLC, and Nesvick Trading Group LLC with engaging in cross-market spoofing.
Christopher Jordan, JPMorgan spoofing, Michael Nowak, spoofing
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The DOJ seeks to defend the second superseding indictment of former JPMorgan traders accused of spoofing.
Cedric Chanu, Deutsche Bank traders, James Vorley, spoofing
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Cedric Chanu and James Vorley allegedly manipulated the gold and silver futures market by placing large visible “spoof” orders.
Banoczay, Bazur, spoofing
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The CFTC has secured a Court order against Roman Banoczay, Jr., Roman Banoczay, Sr., and BAZUR spol. S.R.O.
